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GENIE SERVICES LIMITED

Company number 05651209

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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)
22 Dec 2015 TM01 Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
05 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
06 Jan 2014 AA Full accounts made up to 31 March 2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Feb 2009 AA Full accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from unit 2, the hay barn church house farm yarpole, leominster herefordshire HR6 0BB
12 Dec 2008 288a Secretary appointed mr ross winston baker
12 Dec 2008 288b Appointment terminated secretary marches secretarial LIMITED
03 Feb 2008 AA Full accounts made up to 31 March 2007
29 Jan 2008 288a New director appointed
17 Dec 2007 363a Return made up to 12/12/07; full list of members
08 Oct 2007 288b Director resigned
01 Feb 2007 288b Director resigned
10 Jan 2007 288a New director appointed
28 Dec 2006 363a Return made up to 12/12/06; full list of members