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GENESIS (UK) LIMITED

Company number 03805650

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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)
15 Nov 2001 288a New secretary appointed
07 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 288a New director appointed
17 Oct 2000 395 Particulars of mortgage/charge
04 Sep 2000 363s Return made up to 12/07/00; full list of members
01 Sep 2000 288b Secretary resigned;director resigned
01 Sep 2000 288a New director appointed
02 Jun 2000 287 Registered office changed on 02/06/00 from: 465 chorley road wardley, swinton manchester lancashire M27 9RH
16 Nov 1999 288b Director resigned
03 Nov 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: dte house hollins lane bury lancashire BL9 8AT
20 Oct 1999 88(2)R Ad 01/10/99--------- £ si 58@1=58 £ ic 2/60
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288a New director appointed
12 Jul 1999 NEWINC Incorporation