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GENSER (UK) LIMITED

Company number 03687988

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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)
09 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Dec 2002 363s Return made up to 23/12/02; full list of members
09 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2001 363s Return made up to 23/12/01; full list of members
16 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Dec 2000 363s Return made up to 23/12/00; full list of members
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1999 363s Return made up to 23/12/99; full list of members
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 287 Registered office changed on 17/03/99 from: 82 whitchurch road cardiff CF4 3LX
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288a New director appointed
23 Dec 1998 NEWINC Incorporation