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GENIX HEALTHCARE LTD

Company number 05515857

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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)
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
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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