GENIE HOMEPLAN LIMITED

Company number 07103094

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Mrs Joanne Bell as a director on 16 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Julie Shipley as a secretary on 16 September 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
25 Feb 2016	AP03	Appointment of Ms Julie Shipley as a secretary on 24 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Simon Walker as a secretary on 24 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Simon Walker as a director on 24 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Stephen Lanaghan as a director on 24 February 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
06 Sep 2012	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
15 Feb 2012	AP03	Appointment of Simon Walker as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Marie Glanville as a secretary	(1 page)
06 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
17 Nov 2011	AP01	Appointment of Mr Andrew Graham Taylor as a director	(2 pages)
16 Nov 2011	AP03	Appointment of Mrs Marie Louise Glanville as a secretary	(1 page)
11 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)