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GENITRIX LIMITED

Company number 03257633

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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)
19 Oct 2009 CH01 Director's details changed for Rachel Ann Lucas-Wilder on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Howard John Wilder on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Stephen Philip Burke on 16 October 2009
19 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from roffey hurst cottage forest road horsham west sussex RH12 4HL
05 Mar 2009 287 Registered office changed on 05/03/2009 from c/o moore stephens (south) LLP 3 east pallant chichester west sussex PO19 1TR
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 21/09/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from casson beckman 3 east pallant chichester west sussex PO19 1TR
20 Nov 2007 288b Director resigned
04 Oct 2007 363s Return made up to 21/09/07; no change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2006 363s Return made up to 21/09/06; full list of members
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 21/09/05; full list of members
21 Jul 2005 88(2)R Ad 31/03/05--------- £ si 5000@1=5000 £ ic 5000/10000
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 21/09/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003