- Company Overview for GENIX HEALTHCARE LTD (05515857)
- Filing history for GENIX HEALTHCARE LTD (05515857)
- People for GENIX HEALTHCARE LTD (05515857)
- Charges for GENIX HEALTHCARE LTD (05515857)
- More for GENIX HEALTHCARE LTD (05515857)
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) |
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23 Sep 2008 | 123 | Gbp nc 200000/1000000\11/02/08 | |
21 Jul 2008 | 363a | Return made up to 21/07/08; full list of members | |
09 Jul 2008 | 288a | Director appointed miss sian nelson-jones | |
04 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
28 Aug 2007 | 363a | Return made up to 21/07/07; full list of members | |
07 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
25 Sep 2006 | 288a | New director appointed | |
21 Sep 2006 | 288a | New director appointed | |
25 Aug 2006 | 363a | Return made up to 21/07/06; full list of members | |
12 Aug 2006 | 395 | Particulars of mortgage/charge | |
14 Jul 2006 | 225 | Accounting reference date shortened from 31/07/06 to 31/03/06 | |
12 Jun 2006 | 288c | Secretary's particulars changed | |
12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 1ST floor 262 b high road ilford essex IG1 1QF | |
08 Jun 2006 | 395 | Particulars of mortgage/charge | |
25 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
11 Apr 2006 | 88(2)R | Ad 09/02/06--------- £ si 199900@1=199900 £ ic 1/199901 | |
03 Mar 2006 | 123 | Nc inc already adjusted 31/01/06 | |
03 Mar 2006 | RESOLUTIONS |
Resolutions
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03 Mar 2006 | RESOLUTIONS |
Resolutions
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12 Dec 2005 | 288b | Secretary resigned | |
12 Dec 2005 | 288a | New secretary appointed | |
12 Dec 2005 | 287 | Registered office changed on 12/12/05 from: 96A heaton road bradford BD9 4RJ | |
08 Aug 2005 | 288a | New secretary appointed | |
08 Aug 2005 | 288a | New director appointed | |
22 Jul 2005 | 288b | Secretary resigned |