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THE GENESIS AGENDUM

Company number 03175961

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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)
16 Jun 2011 AD01 Registered office address changed from 12 Carisbrooke Avenue Leicester Leicestershire LE2 3PA on 16 June 2011
31 Mar 2011 AP03 Appointment of Lindsey David Walder as a secretary
31 Mar 2011 TM01 Termination of appointment of James Peet as a director
31 Mar 2011 TM02 Termination of appointment of Jeffrey Lowe as a secretary
21 Feb 2011 AR01 Annual return made up to 17 February 2011
03 Feb 2011 AP01 Appointment of Dr Sylvia Gwendoline Baker as a director
03 Feb 2011 AP01 Appointment of Rev Raymond William Trainer as a director
28 Jan 2011 TM01 Termination of appointment of Paul Watts as a director
28 Jan 2011 TM01 Termination of appointment of Arthur Jones as a director
28 Jan 2011 TM01 Termination of appointment of Jonathan Chambers as a director
23 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 20 February 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Feb 2009 363a Annual return made up to 14/02/09
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jun 2008 288b Appointment terminated director jeffrey lowe
16 Jun 2008 288b Appointment terminated director geoffrey lewis
28 Feb 2008 363s Annual return made up to 14/02/08
  • 363(288) ‐ Director's particulars changed
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
28 Feb 2007 363s Annual return made up to 14/02/07
  • 363(288) ‐ Director resigned
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Feb 2006 363s Annual return made up to 14/02/06
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2005 363s Annual return made up to 23/02/05
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004