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GENESIS GROUP SOLUTIONS LIMITED

Company number 04041033

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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)
21 Jan 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders
31 Jul 2009 363a Return made up to 26/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / christopher richardson / 20/11/2008
30 Jul 2009 287 Registered office changed on 30/07/2009 from 120 arbury road nuneaton warwickshire CV10 7NB
04 Jun 2009 288a Director appointed mark hyde
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363s Return made up to 26/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2008 88(2) Capitals not rolled up
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 26/07/07; no change of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: 120 arbury road nuneaton warwickshire CV10 7NB
11 May 2007 395 Particulars of mortgage/charge
10 May 2007 287 Registered office changed on 10/05/07 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 363s Return made up to 26/07/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 26/07/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Sep 2002 288a New director appointed