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THE GENSIGHT GROUP LIMITED

Company number 04349101

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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 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 31 January 2011
04 May 2011 AA Group of companies' accounts made up to 31 January 2010
21 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
23 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Todd Simpkin on 1 October 2009
23 Apr 2010 CH01 Director's details changed for William Luckert on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Michael J Menard on 1 October 2009
23 Apr 2010 CH01 Director's details changed for David Charles Munt on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Glynn Huntington on 1 October 2009
02 Mar 2010 AA Group of companies' accounts made up to 31 January 2009
02 Jun 2009 AA Group of companies' accounts made up to 31 January 2008
01 May 2009 363a Return made up to 08/01/09; full list of members
13 Feb 2009 288a Director appointed william luckert
13 Feb 2009 288a Director appointed todd simpkin
11 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2009 363a Return made up to 08/01/08; full list of members
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 67938@.01=679 £ ic 1473/2152
31 Jul 2007 123 Nc inc already adjusted 20/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital