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GENESERVICE LIMITED

Company number 05355417

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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)
28 Aug 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
24 Apr 2008 AA Full accounts made up to 28 February 2007
06 Mar 2008 363a Return made up to 07/02/08; full list of members
05 Mar 2008 288a Director appointed medical solutions (nottingham) LIMITED
05 Mar 2008 288a Secretary appointed medical solutions (nottingham) LIMITED
29 Feb 2008 288b Appointment terminated secretary pathlore LIMITED
29 Feb 2008 288b Appointment terminated director pathlore LIMITED
03 Aug 2007 MISC Section 391
25 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
17 Jul 2007 287 Registered office changed on 17/07/07 from: 1 orchard place nottingham business park nottingham nottinghamshire NG8 6PX
15 Jul 2007 AUD Auditor's resignation
15 Jul 2007 288a New director appointed
15 Jul 2007 288b Secretary resigned;director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 287 Registered office changed on 15/07/07 from: 2 cambridge science park milton road cambridge cambridgeshire CB4 0FE
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 88(2)R Ad 18/05/06-30/05/06 £ si 8000@.1
23 May 2007 88(2)R Ad 18/05/05-15/07/05 £ si 1084250@.1
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 363a Return made up to 07/02/07; full list of members