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GENESIS BUSINESS PARK MANAGEMENT LIMITED

Company number 06589660

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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)
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 12/05/09; full list of members
19 May 2009 123 Nc inc already adjusted 03/06/08
19 May 2009 288a Director appointed damian brady
19 May 2009 288a Director appointed daniel mcinerney
19 May 2009 288b Appointment terminated director graeme taylor
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 CERTNM Company name changed minmar (891) LIMITED\certificate issued on 03/06/08
12 May 2008 NEWINC Incorporation