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GENESIS VENTURES LIMITED

Company number 02769849

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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)
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 AA Full accounts made up to 31 December 2003
16 Aug 2005 287 Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
15 Feb 2005 288a New director appointed
24 Jan 2005 363s Return made up to 02/12/04; full list of members
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New secretary appointed
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jan 2004 AA Full accounts made up to 31 December 2002
13 Dec 2003 363s Return made up to 02/12/03; full list of members
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
04 Feb 2003 AA Full accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 02/12/02; full list of members
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Full accounts made up to 31 December 2000
21 Jan 2002 288c Secretary's particulars changed