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GENES REUNITED RECORDS LIMITED

Company number 05508829

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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)
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
29 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 06/12/05
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
16 Dec 2005 287 Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE
16 Dec 2005 288b Secretary resigned
03 Oct 2005 225 Accounting reference date shortened from 31/12/06 to 31/12/05
05 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
05 Sep 2005 287 Registered office changed on 05/09/05 from: 2 temple back east bristol BS1 6EG
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed;new director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 NEWINC Incorporation