GENESIS ESTATES LIMITED

Company number 04841493

Date	Type	Description	View / Download
04 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
28 Sep 2006	123	Nc inc already adjusted 09/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2006	363s	Return made up to 22/07/06; full list of members	(7 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
09 Mar 2006	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
23 Aug 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
19 Aug 2004	363s	Return made up to 22/07/04; full list of members	(7 pages)
27 Jul 2004	88(2)R	Ad 28/11/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: crown house north circular road park royal london NW10 7PN	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
22 Jul 2003	NEWINC	Incorporation	(14 pages)