GENIE INTERNATIONAL HOLDINGS LIMITED

Company number 03581550

Date	Type	Description	View / Download
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
02 Sep 2008	288c	Director and secretary's change of particulars / eric cohen / 10/03/2008	(1 page)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(6 pages)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: the maltings, wharf road, grantham, lincolnshire NG31 6BH	(1 page)
22 Aug 2007	363s	Return made up to 15/06/07; no change of members	(10 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	363s	Return made up to 15/06/06; full list of members	(10 pages)
13 Mar 2006	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
08 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Apr 2005	AAMD	Amended group of companies' accounts made up to 31 December 2002	(46 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
07 Jun 2004	363s	Return made up to 15/06/04; full list of members	(10 pages)
29 Mar 2004	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Jun 2003	363s	Return made up to 15/06/03; full list of members	(10 pages)