GENUS PHARMACEUTICALS HOLDINGS LIMITED
Company number 03619749
- Company Overview for GENUS PHARMACEUTICALS HOLDINGS LIMITED (03619749)
- Filing history for GENUS PHARMACEUTICALS HOLDINGS LIMITED (03619749)
- People for GENUS PHARMACEUTICALS HOLDINGS LIMITED (03619749)
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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) |
|---|---|---|---|
| 01 Jun 2015 | AP01 | Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 | |
| 01 Jun 2015 | AD01 | Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to C/O Thornton & Ross Ltd Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 | |
| 01 Jun 2015 | TM02 | Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 | |
| 01 Jun 2015 | AP03 | Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 | |
| 07 Nov 2014 | AUD | Auditor's resignation | |
| 03 Oct 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AP03 | Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 | |
| 28 Aug 2014 | TM02 | Termination of appointment of Philip John Wright as a secretary on 30 June 2014 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Peter Ballard as a director | |
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 19 Oct 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Luc Maurice Godelieva Slegers on 21 August 2010 | |
| 17 May 2010 | TM01 | Termination of appointment of Philip Wright as a director | |
| 17 May 2010 | TM01 | Termination of appointment of Rory O' Riordan as a director | |
| 17 May 2010 | TM01 | Termination of appointment of James Hanlon as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 May 2009 | 288a | Director appointed philip john wright |