GENIAL ASSOCIATES LIMITED

Company number 03171824

Date	Type	Description	View / Download
02 May 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: cornelius house, 178-180 church road, hove, east sussex BN3 2DJ	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
11 Aug 1999	363s	Return made up to 13/03/99; no change of members	(4 pages)
17 Feb 1999	288b	Director resigned	(1 page)
07 Oct 1998	288a	New director appointed	(2 pages)
16 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	363s	Return made up to 13/03/98; change of members	(6 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
07 Nov 1997	88(2)R	Ad 06/10/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
07 May 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: first floor panorama house, 2 the drive, hove, east sussex BN3 3JA	(1 page)
19 Mar 1997	363a	Return made up to 13/03/97; full list of members	(6 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
03 Feb 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
17 May 1996	288	New director appointed	(2 pages)