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GENOSIS (UK) LIMITED

Company number 03783741

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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)
25 Apr 2001 AA Full accounts made up to 31 December 2000
15 Sep 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2000 287 Registered office changed on 06/07/00 from: 3 bedford row london WC1R 4BU
19 Jun 2000 363s Return made up to 07/06/00; full list of members
09 Dec 1999 288a New director appointed
04 Dec 1999 288a New director appointed
22 Sep 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
22 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288b Director resigned
07 Jun 1999 NEWINC Incorporation