GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

Date	Type	Description	View / Download
13 Nov 2008	363s	Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from benham valence speen newbury berkshire RG20 8LU	(1 page)
03 Sep 2007	363s	Return made up to 21/08/07; full list of members	(8 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Dec 2006	288a	New secretary appointed	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Jul 2006	363a	Return made up to 21/08/05; full list of members	(2 pages)
06 Jul 2006	363a	Return made up to 21/08/04; full list of members	(3 pages)
06 Jul 2006	363a	Return made up to 21/08/03; full list of members	(3 pages)
06 Jul 2006	288a	New director appointed	(1 page)
06 Jul 2006	288a	New secretary appointed	(1 page)
06 Jul 2006	288a	New director appointed	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
30 Jun 2004	CERTNM	Company name changed schein pharmaceutical holdings u k LIMITED\certificate issued on 30/06/04	(4 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)