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REPORTGENIUS LIMITED

Company number 03006536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2004 287 Registered office changed on 24/02/04 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
27 Jan 2004 363s Return made up to 05/01/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 1 January 2003
03 Mar 2003 363s Return made up to 05/01/03; full list of members
25 Oct 2002 AA Total exemption full accounts made up to 1 January 2002
04 Jul 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
05 Apr 2002 363s Return made up to 05/01/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 1 January 2001
25 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
10 Apr 2001 287 Registered office changed on 10/04/01 from: 16 whitwell hatch scotland lane haslemere surrey GU27 3AW
09 Jan 2001 363s Return made up to 05/01/01; full list of members
04 Apr 2000 AA Full accounts made up to 1 January 2000
24 Jan 2000 363s Return made up to 05/01/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 1 January 1999
19 Feb 1999 363s Return made up to 05/01/99; full list of members
08 Apr 1998 AA Full accounts made up to 1 January 1998
23 Feb 1998 363b Return made up to 05/01/98; no change of members
06 Nov 1997 AA Full accounts made up to 1 January 1997
17 Mar 1997 363b Return made up to 05/01/97; no change of members
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Oct 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Feb 1996 363b Return made up to 05/01/96; full list of members
13 Mar 1995 287 Registered office changed on 13/03/95 from: 1 the billings walnut tree close guildford surrey GU1 4YD