- Company Overview for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- Filing history for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- People for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- Charges for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- More for GENESIS FACILITIES MANAGEMENT PLC (01205292)
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) |
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02 Jul 1992 | 363b |
Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members |
14 Aug 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
04 Jun 1991 | 363a |
Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members |
31 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Oct 1990 | 287 |
Registered office changed on 18/10/90 from: prospect house, the broadway, farnham common, slough, berks, SL2 3PQ.
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Request DocumentRegistered office changed on 18/10/90 from: prospect house, the broadway, farnham common, slough, berks, SL2 3PQ. |
03 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1990 | 287 |
Registered office changed on 06/04/90 from: oak house 22/28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22/28 high street hythe kent CT21 5AT |
14 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Mar 1990 | 363 |
Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members |
28 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1989 | 363 |
Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members |
09 Dec 1988 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
31 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jul 1988 | 287 |
Registered office changed on 01/07/88 from: 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 01/07/88 from: 22-28 high street hythe kent CT21 5AT |
15 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06 |
08 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |
08 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1987 | 287 |
Registered office changed on 08/09/87 from: 1 serjeants inn london EC4Y 1JD
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Request DocumentRegistered office changed on 08/09/87 from: 1 serjeants inn london EC4Y 1JD |
18 Aug 1987 | 363 |
Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members |