GENESIS HOME LOANS PLC

Company number 03703033

Date	Type	Description	View / Download
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	(1 page)
15 Mar 2010	AD01	Registered office address changed from Eaglethorpe Barns Warmington Peterborough PE8 6TJ on 15 March 2010	(2 pages)
16 Nov 2009	CH01	Director's details changed for John Howard Smith on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Howard Mason on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for William Nigel Gardner on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Howard Mason on 16 November 2009	(1 page)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
24 Feb 2009	288b	Appointment terminated director francis thurlby	(1 page)
24 Feb 2009	288b	Appointment terminated director sandi moon	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
31 Jan 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
31 Jan 2008	288a	New director appointed	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
31 Jul 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
25 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 6 north street oundle peterborough cambridgeshire PE8 4AL	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)

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