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GENESIS 100 LIMITED

Company number 04433532

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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)
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
02 Dec 2011 3.6 Receiver's abstract of receipts and payments to 5 May 2011
02 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
07 Jul 2011 3.6 Receiver's abstract of receipts and payments to 2 June 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 3
16 Dec 2010 AP01 Appointment of Mr Zahir Aziz as a director
10 Jun 2010 LQ01 Notice of appointment of receiver or manager
09 Jun 2010 LQ01 Notice of appointment of receiver or manager
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Bhandari & Co Ltd on 1 January 2010
30 Apr 2010 AP01 Appointment of Mrs Mary Jennings-Aziz as a director
30 Apr 2010 TM01 Termination of appointment of Zahir Aziz as a director
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 363a Return made up to 08/05/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2009 363a Return made up to 08/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jul 2007 AA Total exemption small company accounts made up to 31 May 2005
09 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Jul 2007 363a Return made up to 08/05/07; full list of members
08 Aug 2006 363a Return made up to 08/05/06; full list of members
20 May 2005 363s Return made up to 08/05/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Mar 2005 395 Particulars of mortgage/charge