GENESIS APS HOLDINGS LIMITED

Company number 04484144

Date	Type	Description	View / Download
13 Mar 2006	MISC	Section 394	(1 page)
13 Mar 2006	AUD	Auditor's resignation	(1 page)
20 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2005	CERTNM	Company name changed ever 1836 LIMITED\certificate issued on 05/01/05	(2 pages)
09 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
19 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
05 Aug 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
05 Aug 2003	363(288)	Director's particulars changed
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
28 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
11 Dec 2002	SA	Statement of affairs	(11 pages)
11 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
01 Dec 2002	288a	New director appointed	(2 pages)
01 Dec 2002	MA	Memorandum and Articles of Association	(23 pages)
01 Dec 2002	288a	New director appointed	(2 pages)
01 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)

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