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GENESIS ENTERPRISES LIMITED

Company number 05070398

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 11/03/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Mar 2008 363a Return made up to 11/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / huey oon / 20/03/2007
12 Mar 2008 288c Director and secretary's change of particulars / gareth rees / 20/03/2007
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
03 May 2007 363a Return made up to 11/03/05; full list of members; amend
03 May 2007 363a Return made up to 11/03/07; full list of members
03 May 2007 363a Return made up to 11/03/06; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Nov 2006 287 Registered office changed on 11/11/06 from: 27 hamble walk woking GU21 3PR
19 May 2006 AA Total exemption full accounts made up to 30 June 2005
03 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
16 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
11 Mar 2004 NEWINC Incorporation