- Company Overview for GENESIS (UK) LIMITED (03805650)
- Filing history for GENESIS (UK) LIMITED (03805650)
- People for GENESIS (UK) LIMITED (03805650)
- Charges for GENESIS (UK) LIMITED (03805650)
- Insolvency for GENESIS (UK) LIMITED (03805650)
- More for GENESIS (UK) LIMITED (03805650)
| 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) |
|---|---|---|---|
| 08 Aug 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/09/06 | |
| 08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: unit 6 the grove parkgate industrial estate knutsford cheshire WA16 8XP | |
| 08 Aug 2006 | 288a | New secretary appointed;new director appointed | |
| 08 Aug 2006 | 288a | New director appointed | |
| 08 Aug 2006 | 288b | Secretary resigned | |
| 24 Jul 2006 | 288b | Director resigned | |
| 24 Jul 2006 | 288a | New secretary appointed | |
| 24 Jul 2006 | 288b | Secretary resigned | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 26 Sep 2005 | 363s | Return made up to 12/07/05; full list of members | |
| 26 Sep 2005 | 363(288) |
Director's particulars changed
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| 08 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Jul 2004 | 363s | Return made up to 12/07/04; full list of members | |
| 16 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 26 Sep 2003 | 88(2)R | Ad 02/08/03--------- £ si 40@1=40 £ ic 60/100 | |
| 19 Aug 2003 | 363s | Return made up to 12/07/03; full list of members | |
| 19 Aug 2003 | 363(287) |
Registered office changed on 19/08/03
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| 19 Aug 2003 | 287 | Registered office changed on 19/08/03 from: 6 thorley lane timperley altrincham cheshire WA15 7AZ | |
| 19 Aug 2003 | 288b | Director resigned | |
| 15 Jun 2003 | 288a | New director appointed | |
| 15 Jun 2003 | 288a | New director appointed | |
| 05 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 10 Aug 2002 | 363s | Return made up to 12/07/02; full list of members | |
| 15 Nov 2001 | 363s | Return made up to 12/07/01; full list of members | |
| 15 Nov 2001 | 363(287) |
Registered office changed on 15/11/01
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Request DocumentRegistered office changed on 15/11/01 |