GENESIS COMPUTER RESOURCES LIMITED
Company number 03000342 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · 16-18 KIRBY STREET · LONDON · EC1N 8TS | View document |
| 8 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/12/2009 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | View document |
| 5 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 01/12/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 20-23 GREVILLE STREET L0NDON EC1N 8SS | View document |
| 4 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 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 | View document |
| 17 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 17 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | � IC 120000/80000 01/07/02 � SR 40000@1=40000 | View document |
| 17 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jul 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 13 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01 | View document |
| 8 Feb 2001 | ALTER ARTICLES 30/01/01 | View document |
| 13 Nov 2000 | � NC 24000/120000 31/03 | View document |
| 13 Nov 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 11 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2000 | CAPITALISATION/PROFIT S 03/03/00 | View document |
| 8 Mar 2000 | ALTERARTICLES03/03/00 | View document |
| 8 Mar 2000 | � NC 12000/24000 03/03/00 | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | ADOPT MEM AND ARTS 11/03/97 | View document |
| 11 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | NC INC ALREADY ADJUSTED 09/07/96 | View document |
| 16 Aug 1996 | � NC 10000/12000 09/07/96 | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 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 | View document |
| 13 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 | View document |
| 13 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 5 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | SECRETARY RESIGNED | View document |
| 9 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |