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BUSINESS GENIE LIMITED

Company number 03468359

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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)
22 May 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 2/3
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2021 under section 1088 of the Companies Act 2006
08 May 2007 288a New director appointed
08 May 2007 287 Registered office changed on 08/05/07 from: northfield villa field lane, wistow selby north yorkshire YO8 3XD
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
14 Dec 2006 363s Return made up to 19/11/06; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Jan 2006 363s Return made up to 19/11/05; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Dec 2004 363s Return made up to 19/11/04; full list of members
14 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Dec 2003 363s Return made up to 19/11/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Dec 2002 363s Return made up to 19/11/02; full list of members
15 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 19/11/01; full list of members
02 Oct 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
02 Jan 2001 AA Accounts for a dormant company made up to 30 November 1999
22 Nov 2000 363s Return made up to 19/11/00; full list of members
09 Feb 2000 287 Registered office changed on 09/02/00 from: saint marys court 55 saint marys road sheffield south yorkshire S2 4AQ
09 Feb 2000 288b Director resigned