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GENSIS LIMITED

Company number 04275351

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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)
01 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 22/08/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Jun 2006 288b Director resigned
07 Oct 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/10/05
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
23 Aug 2004 363s Return made up to 22/08/04; full list of members
14 Sep 2003 363s Return made up to 22/08/03; full list of members
07 Sep 2003 AUD Auditor's resignation
12 May 2003 AA Accounts for a small company made up to 31 October 2002
10 May 2003 225 Accounting reference date extended from 31/08/02 to 31/10/02
11 Nov 2002 CERTNM Company name changed woodyork LTD\certificate issued on 11/11/02
30 Oct 2002 363s Return made up to 22/08/02; full list of members
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed
09 May 2002 288b Secretary resigned
03 May 2002 SA Statement of affairs
03 May 2002 88(2)R Ad 06/03/02--------- £ si 200@.1=20 £ ic 80/100
02 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 05/03/02--------- £ si 790@.1=79 £ ic 1/80
12 Mar 2002 122 S-div 05/03/02
12 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/03/02
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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