GENESIS HOUSING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1026 November 2010 | CONVERT TO I & PS 11/11/2010 |
| 26/11/1026 November 2010 | REGISTRATION AS FRIENDLY SOCIETY |
| 26/11/1026 November 2010 | FORMS B AND Z TO CONVERT TO I & PS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR YETUNDE SALAMI |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YETUNDE SALAMI |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR CHARLES MARK GURASSA |
| 15/11/1015 November 2010 | Appointment of Mr Charles Mark Gurassa as a director |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 04/11/104 November 2010 | 31/10/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GENIE TURTON |
| 03/11/093 November 2009 | 31/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA THOMSON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE KLEEMAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLANDE JANE ANDERSON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPO LADIMEJI / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WOOLRIDGE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN HADDEN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER / 02/11/2009 |
| 11/10/0911 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR NEIL JOHN HADDEN |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE CANNON (OBE) |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE WYBRANIEC |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LANSMAN |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR TIMOTHY GWYNNE BARKER |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 02/07/08 |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ANNUAL RETURN MADE UP TO 02/07/07 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 02/07/06 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 02/07/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: CANTERBURY HOUSE, CANTERBURY ROAD, LONDON, NW6 5SQ |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 02/07/04 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 02/07/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 02/07/02 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 10/09/0110 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 31/07/0131 July 2001 | ANNUAL RETURN MADE UP TO 02/07/01 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | HC3(3)(C) REG AS SOCIAL LANDLORD |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 13/07/00 |
| 24/07/0024 July 2000 | Resolutions |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 02/07/00 |
| 18/07/0018 July 2000 | |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED JIGSAW HOUSING GROUP LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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