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GENUS CARE LTD

Company number 07281226

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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)
29 Jun 2013	MR01	Registration of charge 072812260006, created on 25 June 2013	View PDF Registration of charge 072812260006, created on 25 June 2013 - link opens in a new window - 22 pages (22 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AP01	Appointment of Mark Jason Shah Khan as a director on 3 January 2012	View PDF Appointment of Mark Jason Shah Khan as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM01	Termination of appointment of Mark Jason Shah Khan as a director on 3 January 2012	View PDF Termination of appointment of Mark Jason Shah Khan as a director on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for Mark Khan on 9 July 2010	View PDF Director's details changed for Mark Khan on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Gareth Paul Hemming as a director	View PDF Appointment of Gareth Paul Hemming as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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