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GENUIT LIMITED

Company number 03101115

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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)
01 Sep 2004 288a New director appointed
17 Aug 2004 288b Director resigned
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 363s Return made up to 12/09/03; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Oct 2002 363s Return made up to 12/09/02; full list of members
11 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Sep 2001 287 Registered office changed on 17/09/01 from: robimatic house victoria gardens burgess hill west sussex RH15 9NB
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Nov 2000 363s Return made up to 12/09/00; full list of members
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Sep 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1999 363s Return made up to 12/09/99; full list of members
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
20 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed