GENESIS COMPUTER RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/12/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 01/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 20-23 GREVILLE STREET L0NDON EC1N 8SS |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 MOOR HAWES SAND HAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | � IC 120000/80000 01/07/02 � SR 40000@1=40000 |
| 17/07/0217 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01 |
| 08/02/018 February 2001 | ALTER ARTICLES 30/01/01 |
| 13/11/0013 November 2000 | � NC 24000/120000 31/03 |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | AUDITOR'S RESIGNATION |
| 08/03/008 March 2000 | CAPITALISATION/PROFIT S 03/03/00 |
| 08/03/008 March 2000 | ALTERARTICLES03/03/00 |
| 08/03/008 March 2000 | � NC 12000/24000 03/03/00 |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 16/08/9616 August 1996 | � NC 10000/12000 09/07/96 |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 15 COPTHORNE ROAD FELBRIDGE EAST GRINSTEAD WEST SUSSEX RH19 2NR |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/06/955 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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