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GENESIS HOUSING GROUP LIMITED

Company number 03802456

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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)
28 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Dec 2001 288a New director appointed
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Request DocumentNew director appointed
12 Oct 2001 AA Accounts made up to 31 March 2001
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Request DocumentAccounts made up to 31 March 2001
05 Oct 2001 288a New director appointed
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Request DocumentNew director appointed
17 Sep 2001 AA Accounts made up to 31 July 2000
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Request DocumentAccounts made up to 31 July 2000
10 Sep 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
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Request DocumentAccounting reference date shortened from 31/07/01 to 31/03/01
31 Jul 2001 363s Annual return made up to 02/07/01
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Request DocumentAnnual return made up to 02/07/01
31 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 2001 287 Registered office changed on 22/03/01 from: sceptre court, 40 tower hill, london, EC3N 4DX
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Request DocumentRegistered office changed on 22/03/01 from: sceptre court, 40 tower hill, london, EC3N 4DX
20 Nov 2000 288a New director appointed
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Request DocumentNew director appointed
17 Nov 2000 288a New director appointed
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Request DocumentNew director appointed
13 Nov 2000 288a New director appointed
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Request DocumentNew director appointed
26 Sep 2000 MISC HC3(3)(c) reg as social landlord
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Request DocumentHC3(3)(c) reg as social landlord
15 Sep 2000 288a New director appointed
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Request DocumentNew director appointed
15 Sep 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
15 Sep 2000 288a New director appointed
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Request DocumentNew director appointed
14 Sep 2000 288a New director appointed
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Request DocumentNew director appointed
14 Sep 2000 288b Director resigned
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Request DocumentDirector resigned
14 Sep 2000 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jul 2000 363s Annual return made up to 02/07/00
18 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 2000 CERTNM Company name changed jigsaw housing group LIMITED\certificate issued on 13/07/00
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Request DocumentCompany name changed jigsaw housing group LIMITED\certificate issued on 13/07/00
18 Apr 2000 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1999 NEWINC Incorporation
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Request DocumentIncorporation