GENESIS COMPUTER RESOURCES LIMITED

Company number 03000342

Date	Type	Description	View / Download
04 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(18 pages)
20 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(18 pages)
06 Jan 2005	363s	Return made up to 09/12/04; no change of members	(9 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(19 pages)
25 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2003	288b	Secretary resigned
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: moor hawes sand hawes hill east grinstead west sussex RH19 3NR	(1 page)
17 Oct 2003	288b	Secretary resigned
17 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2003	AA	Accounts made up to 31 October 2002	(18 pages)
06 Jan 2003	363a	Return made up to 09/12/02; full list of members	(5 pages)
10 Aug 2002	169	£ ic 120000/80000 01/07/02 £ sr 40000@1=40000	(1 page)