GENESIS PROFESSIONALS UK LTD.

Company number 05052360

Date	Type	Description	View / Download
25 Feb 2009	288b	Appointment terminated secretary john valmoria	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
18 Feb 2009	CERTNM	Company name changed genesis healthcare professionals LTD\certificate issued on 19/02/09	(2 pages)
01 Dec 2008	288b	Appointment terminated director mark valmoria	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 31 sennitt way stretham cambs CB6 3JF	(2 pages)
18 Sep 2008	363s	Return made up to 23/02/08; no change of members	(6 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
25 Mar 2007	363s	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2007	CERTNM	Company name changed pinoy's finest LIMITED\certificate issued on 30/01/07	(2 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
05 Jun 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 89 carlton way cambridge cambridgeshire CB4 2DF	(1 page)
09 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: bank house, broad street spalding lincolnshire PE11 1TB	(1 page)
02 Aug 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 May 2004	88(2)R	Ad 31/03/04--------- £ si 89@1=89 £ ic 1/90	(2 pages)
06 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	NEWINC	Incorporation	(17 pages)