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GENIE SP DEVELOPMENTS LIMITED

Company number 06029727

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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)
07 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Bipin Patel on 1 October 2009
06 Sep 2010 AD01 Registered office address changed from 40 Thorpeville Moulton Northampton Northants NN3 7TR on 6 September 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 11/07/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2008 363s Return made up to 11/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 May 2008 395 Duplicate mortgage certificatecharge no:4
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Dec 2007 288a New director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: c/o a d doshi & co, 101C melton road, leicester leicestershire LE4 6PN
01 Oct 2007 288a New director appointed
24 Sep 2007 288b Director resigned
21 Sep 2007 395 Particulars of mortgage/charge
21 Jul 2007 88(2)R Ad 02/07/07--------- £ si 99@1
12 Jul 2007 363a Return made up to 11/07/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o a d doshi & co 101 melton road leicester leicestershire LE4 6PN
06 Jul 2007 287 Registered office changed on 06/07/07 from: c/o elsby & company thistle down barn holcot lane, sywell northamptonshire NN6 0BG
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New secretary appointed;new director appointed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned
15 Dec 2006 NEWINC Incorporation