GENESIS (UK) LIMITED

Company number 03805650

Date	Type	Description	View / Download
08 Aug 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: unit 6 the grove parkgate industrial estate knutsford cheshire WA16 8XP	(1 page)
08 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
26 Sep 2005	363s	Return made up to 12/07/05; full list of members	(9 pages)
26 Sep 2005	363(288)	Director's particulars changed
08 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
16 Jul 2004	363s	Return made up to 12/07/04; full list of members	(9 pages)
16 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
26 Sep 2003	88(2)R	Ad 02/08/03--------- £ si 40@1=40 £ ic 60/100	(2 pages)
19 Aug 2003	363s	Return made up to 12/07/03; full list of members	(9 pages)
19 Aug 2003	363(287)	Registered office changed on 19/08/03
19 Aug 2003	287	Registered office changed on 19/08/03 from: 6 thorley lane timperley altrincham cheshire WA15 7AZ	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
15 Jun 2003	288a	New director appointed	(2 pages)
15 Jun 2003	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
10 Aug 2002	363s	Return made up to 12/07/02; full list of members	(8 pages)
15 Nov 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
15 Nov 2001	363(287)	Registered office changed on 15/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document