GENIX HEALTHCARE LTD

Company number 05515857

Date	Type	Description	View / Download
23 Sep 2008	123	Gbp nc 200000/1000000\11/02/08	(1 page)
21 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
09 Jul 2008	288a	Director appointed miss sian nelson-jones	(1 page)
04 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
28 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(1 page)
25 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
12 Aug 2006	395	Particulars of mortgage/charge	(18 pages)
14 Jul 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 1ST floor 262 b high road ilford essex IG1 1QF	(1 page)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 2006	88(2)R	Ad 09/02/06--------- £ si 199900@1=199900 £ ic 1/199901	(2 pages)
03 Mar 2006	123	Nc inc already adjusted 31/01/06	(2 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	288b	Secretary resigned	(2 pages)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 96A heaton road bradford BD9 4RJ	(2 pages)
08 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)