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GENESIS CAPITAL LIMITED

Company number 03329944

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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 Mar 2006 363s Return made up to 07/03/06; full list of members
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
18 Oct 2005 287 Registered office changed on 18/10/05 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ
20 Apr 2005 363s Return made up to 07/03/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 07/03/04; full list of members
08 Jan 2004 AUD Auditor's resignation
21 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 March 2003
24 Sep 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 07/03/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 07/03/02; full list of members
22 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Oct 2001 287 Registered office changed on 11/10/01 from: 7 st stephens court 15/17 st stephens road bournemouth dorset BH2 6JL
12 Sep 2001 AA Full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 07/03/01; full list of members
14 Mar 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
07 Dec 2000 288a New secretary appointed
25 Oct 2000 AA Full accounts made up to 31 March 2000
22 Apr 2000 363s Return made up to 07/03/00; full list of members