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GENIUS EQUINE LIMITED

Company number 05820341

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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 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sale agreement sect 329 20/07/06
18 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
20 Jan 2007 395 Particulars of mortgage/charge
08 Nov 2006 288b Director resigned
05 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 287 Registered office changed on 20/06/06 from: ross house the square, stow on the wold cheltenham gloucestershire GL54 1AF
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288a New director appointed
17 May 2006 NEWINC Incorporation