GENESIS MEDICAL SPECIALIST SERVICES LIMITED

Company number 04479013

Date	Type	Description	View / Download
09 Nov 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Jan 2007	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Jul 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
04 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
16 Sep 2005	363s	Return made up to 05/07/05; change of members	(6 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
25 Aug 2004	363s	Return made up to 05/07/04; full list of members	(6 pages)
07 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2004	CERTNM	Company name changed genesis medical systems LIMITED\certificate issued on 01/03/04	(2 pages)
14 Oct 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
25 Sep 2002	88(2)R	Ad 09/09/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: po box 16, new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New secretary appointed	(1 page)
13 Sep 2002	CERTNM	Company name changed wilchap 270 LIMITED\certificate issued on 13/09/02	(2 pages)
05 Jul 2002	NEWINC	Incorporation	(15 pages)