GENSIGHT LIMITED

Company number 02888584

Date	Type	Description	View / Download
04 May 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
28 Jun 2002	CERTNM	Company name changed strategic dynamics LIMITED\certificate issued on 28/06/02	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)
19 Nov 2001	363a	Return made up to 18/01/01; full list of members	(9 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
30 Oct 2001	123	Nc inc already adjusted 15/06/00	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: hofer house 185 uxbridge road hampton middlesex TW12 1BD	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
15 Mar 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
06 Apr 1999	363s	Return made up to 18/01/99; full list of members	(6 pages)
29 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
01 May 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Apr 1998	363s	Return made up to 18/01/98; no change of members 363(287) ‐ Registered office changed on 16/04/98	(4 pages)
13 May 1997	363s	Return made up to 18/01/97; full list of members	(6 pages)