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GENES REUNITED LIMITED

Company number 04804230

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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)
06 Mar 2009 288b Appointment terminated director michael murphy
03 Feb 2009 288b Appointment terminated director michael fegan
22 Jan 2009 288b Appointment terminated director jeffrey henry
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 14/11/2008
08 Jul 2008 363a Return made up to 19/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT
23 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
01 Feb 2007 288c Director's particulars changed
30 Nov 2006 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 AA Full accounts made up to 6 December 2005
17 Jul 2006 363a Return made up to 19/06/06; full list of members
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 390A auth renum aud 30/06/06
06 Jul 2006 288c Director's particulars changed
13 Jan 2006 225 Accounting reference date shortened from 06/12/06 to 31/12/05