GENESIS FLOORING LIMITED

Company number 03989335

Date	Type	Description	View / Download
07 Jun 2003	363a	Return made up to 10/05/03; full list of members	(7 pages)
07 Jun 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(8 pages)
02 Jun 2002	88(2)R	Ad 10/05/00--------- £ si 999@1	(2 pages)
30 May 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
16 May 2002	88(2)R	Ad 01/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2002	123	£ nc 1000/21000 19/04/02	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: 441 oxford road reading berkshire RG30 1HD	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
14 Feb 2002	AA	Full accounts made up to 30 June 2001	(8 pages)
14 Feb 2002	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 Document
14 Feb 2002	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 Document
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
19 Jul 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: 83 clerkenwell road london EC1R 5AR	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2000	NEWINC	Incorporation	(16 pages)