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GENIE FINANCIAL SERVICES EUROPE LIMITED

Company number 03391393

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 12/02/08
12 Feb 2008 288a New director appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Sep 2007 287 Registered office changed on 23/09/07 from: the maltings wharf road grantham lincolnshire NG31 6BH
22 Aug 2007 363s Return made up to 24/06/07; no change of members
28 Apr 2007 288a New director appointed
10 Mar 2007 AAMD Amended full accounts made up to 31 December 2005
24 Nov 2006 AA Full accounts made up to 31 December 2005
06 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
05 Jul 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 24/06/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 363s Return made up to 24/06/04; full list of members
05 Jan 2004 AA Full accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Jul 2003 AA Full accounts made up to 31 December 2001
18 Jun 2003 363s Return made up to 24/06/03; full list of members
29 May 2003 AUD Auditor's resignation