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GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED

Company number 04406322

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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)
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Nov 2009 CH03 Secretary's details changed for Mr Paolo Alonzi on 1 October 2009
17 Aug 2009 353 Location of register of members
01 Apr 2009 363a Return made up to 28/03/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 28/03/08; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 363a Return made up to 28/03/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
05 Apr 2006 363a Return made up to 28/03/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363a Return made up to 28/03/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
05 Apr 2004 363a Return made up to 28/03/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Apr 2003 363a Return made up to 28/03/03; full list of members
09 Sep 2002 CERTNM Company name changed centre court shopping centre nom inee 1 LIMITED\certificate issued on 09/09/02
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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