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GENESIS PROPERTIES 2 LIMITED

Company number SC243930

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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)
16 Aug 2010 CH03 Secretary's details changed for Mrs Kim Louise Salter on 16 August 2010
26 Jul 2010 AUD Auditor's resignation
03 Jun 2010 AD01 Registered office address changed from Commerce House South Street Elgin IV30 1JE on 3 June 2010
26 Apr 2010 AA Accounts for a small company made up to 31 March 2009
18 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
22 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
12 Mar 2009 466(Scot) Alterations to floating charge 3
10 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
10 Mar 2009 466(Scot) Alterations to floating charge 10
25 Feb 2009 363a Return made up to 14/02/09; no change of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Jan 2009 288c Director's change of particulars / richard anthony riegels / 27/01/2009
14 Jan 2009 288c Secretary's change of particulars / kim salter / 01/01/2009
14 Jan 2009 288c Director's change of particulars / marcus salter / 01/01/2009
04 Dec 2008 288a Director appointed richard anthony riegels
07 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
24 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8
14 Feb 2008 363a Return made up to 14/02/08; full list of members
07 Feb 2008 410(Scot) Partic of mort/charge *
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Secretary's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007