GENUINE SOLUTIONS LIMITED

Company number 04584465

Date	Type	Description	View / Download
05 Jan 2011	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
15 Dec 2010	CH02	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010	(1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH03	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010	(2 pages)
28 Jun 2010	AP03	Appointment of Mrs Adele Alexandra Mcbride as a secretary	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary	(1 page)
10 Mar 2010	AP01	Appointment of Mr Christian James Mcbride as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Gurjit Dhillion as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Bhavnesh Majithia as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Paul Mcbride as a director	(2 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
13 Aug 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
22 May 2009	288a	Director appointed genuine solutions holdings LIMITED	(2 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
21 May 2009	288b	Appointment terminated director christian mcbride	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
24 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
23 Apr 2008	395	Duplicate mortgage certificatecharge no:2
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
04 May 2007	288a	New secretary appointed	(1 page)

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