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GENESIS LEGAL SERVICES LIMITED

Company number 04874616

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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)
03 May 2013 AP01 Appointment of Mrs Natalie Louise Clarke as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Paul Jaskolski on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Mrs Elizabeth Gilmour as a director
23 Sep 2009 363a Return made up to 21/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 88(2) Capitals not rolled up
24 Sep 2008 363a Return made up to 21/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 363s Return made up to 21/08/07; full list of members
03 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 88(2)R Ad 21/07/07--------- £ si 100@1=100 £ ic 100/200
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 288a New director appointed
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 21/08/06; full list of members
01 Sep 2005 363s Return made up to 21/08/05; full list of members