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GENIUS LOCI LIMITED

Company number 03115638

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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 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
11 Jan 2005	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
27 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
28 Nov 2001	363s	Return made up to 19/10/01; full list of members	View PDF Return made up to 19/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
16 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
26 Oct 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 1998	363s	Return made up to 19/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
14 Oct 1997	363s	Return made up to 19/10/97; full list of members	View PDF Return made up to 19/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
22 Oct 1996	363s	Return made up to 19/10/96; full list of members	View PDF Return made up to 19/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Dec 1995	88(2)R	Ad 09/11/95--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 09/11/95--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
04 Dec 1995	CERTNM	Company name changed foneformat LIMITED\certificate issued on 05/12/95	View PDF Company name changed foneformat LIMITED\certificate issued on 05/12/95 - link opens in a new window - 4 pages (4 pages)
16 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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GENIUS LOCI LIMITED

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