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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)
26 Apr 2004 288a New director appointed
01 Mar 2004 363s Annual return made up to 23/02/04
23 Oct 2003 288b Director resigned
18 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
02 Mar 2003 363s Annual return made up to 23/02/03
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
08 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
28 Feb 2002 363s Annual return made up to 23/02/02
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
28 Mar 2001 363s Annual return made up to 11/03/01
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
09 Oct 2000 AA Accounts made up to 31 March 2000
18 Sep 2000 287 Registered office changed on 18/09/00 from: 12 mountbatten road oakham leicestershire LE15 6LS
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288b Secretary resigned;director resigned
24 Mar 2000 363s Annual return made up to 21/03/00
04 Oct 1999 AA Accounts made up to 31 March 1999
27 Apr 1999 363s Annual return made up to 21/03/99
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AA Accounts made up to 31 March 1998
08 Apr 1998 363s Annual return made up to 21/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1997 AA Accounts made up to 31 March 1997
26 Mar 1997 363s Annual return made up to 21/03/97