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GEENIE SOFTWARE LIMITED

Company number 03292004

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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)
13 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Dec 2003 363s Return made up to 13/12/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
07 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary resigned
31 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Jan 2002 363s Return made up to 13/12/01; full list of members
09 Jan 2002 288a New secretary appointed
04 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
10 Jan 2001 363s Return made up to 13/12/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 January 2000
07 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Accounts for a small company made up to 31 January 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: 148 tom lane sandygate sheffield S10 3PF
07 Jan 1999 363s Return made up to 13/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 AA Accounts for a small company made up to 31 January 1998
24 Mar 1998 363s Return made up to 13/12/97; full list of members
05 Mar 1998 287 Registered office changed on 05/03/98 from: 1A parkside avenue bromley kent BR1 2EJ
19 Nov 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98
21 Jul 1997 288c Director's particulars changed
21 Jul 1997 287 Registered office changed on 21/07/97 from: 4 sandrock road lewisham london SE13 7TR
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed