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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	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Dec 2002	363s	Return made up to 23/12/02; full list of members	View PDF Return made up to 23/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Dec 2001	363s	Return made up to 23/12/01; full list of members	View PDF Return made up to 23/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Dec 2000	363s	Return made up to 23/12/00; full list of members	View PDF Return made up to 23/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
11 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
15 Dec 1999	363s	Return made up to 23/12/99; full list of members	View PDF Return made up to 23/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 82 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 17/03/99 from: 82 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
17 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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