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Genesis Housing Group Limited

Documents

Total Documents106
Total Pages870

Filing History

26 November 2010Forms b and z to convert to I & ps
26 November 2010Resolutions
  • RES13 ‐ Convert to I & ps 11/11/2010
15 November 2010Termination of appointment of Yetunde Salami as a director
15 November 2010Appointment of Mr Charles Mark Gurassa as a director
15 November 2010Appointment of Mr Charles Mark Gurassa as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26ND September 2023 under section 1088 of the Companies Act 2006
15 November 2010Appointment of Mr Yetunde Salami as a director
4 November 2010Termination of appointment of Adrian Bell as a director
4 November 2010Annual return made up to 31 October 2010 no member list
4 November 2010Termination of appointment of Timothy Barker as a director
23 September 2010Group of companies' accounts made up to 31 March 2010
2 December 2009Appointment of Genie Turton as a director
3 November 2009Director's details changed for Leonora Thomson on 2 November 2009
3 November 2009Annual return made up to 31 October 2009 no member list
3 November 2009Director's details changed for Leonora Thomson on 2 November 2009
2 November 2009Director's details changed for Adrian Bell on 2 November 2009
2 November 2009Director's details changed for Adrian Bell on 2 November 2009
2 November 2009Director's details changed for Stephen Francis Woolridge on 2 November 2009
2 November 2009Director's details changed for Mr Neil John Hadden on 2 November 2009
2 November 2009Director's details changed for Mr David John Turner on 2 November 2009
2 November 2009Director's details changed for David George Kleeman on 2 November 2009
2 November 2009Director's details changed for Stephen Francis Woolridge on 2 November 2009
2 November 2009Director's details changed for Mr David John Turner on 2 November 2009
2 November 2009Director's details changed for Dapo Ladimeji on 2 November 2009
2 November 2009Director's details changed for Mr Neil John Hadden on 2 November 2009
2 November 2009Director's details changed for Dapo Ladimeji on 2 November 2009
2 November 2009Director's details changed for David George Kleeman on 2 November 2009
2 November 2009Director's details changed for Rolande Jane Anderson on 2 November 2009
2 November 2009Director's details changed for Rolande Jane Anderson on 2 November 2009
11 October 2009Group of companies' accounts made up to 31 March 2009
5 October 2009Appointment of Mr Neil John Hadden as a director
4 October 2009Termination of appointment of Anu Vedi as a director
19 May 2009Appointment terminated director stephen lansman
19 May 2009Appointment terminated director lawrence wybraniec
19 May 2009Appointment terminated director jacqueline cannon (obe)
13 January 2009Director appointed mr timothy gwynne barker
5 December 2008Director appointed mr david john turner
4 November 2008Annual return made up to 31/10/08
24 October 2008Group of companies' accounts made up to 31 March 2008
3 July 2008Annual return made up to 02/07/08
22 October 2007Group of companies' accounts made up to 31 March 2007
17 October 2007Director resigned
17 October 2007New director appointed
22 August 2007Annual return made up to 02/07/07
5 March 2007Director's particulars changed
4 November 2006Group of companies' accounts made up to 31 March 2006
26 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 October 2006New director appointed
31 July 2006Annual return made up to 02/07/06
11 May 2006New secretary appointed
11 May 2006Secretary resigned
14 February 2006Director's particulars changed
7 December 2005Secretary's particulars changed
24 October 2005Registered office changed on 24/10/05 from: capital house, 25 chapel street, london, NW1 5DS
4 October 2005Group of companies' accounts made up to 31 March 2005
19 August 2005Secretary's particulars changed
12 July 2005Annual return made up to 02/07/05
12 July 2005New director appointed
23 June 2005New director appointed
9 May 2005New director appointed
26 April 2005Director resigned
26 April 2005Director resigned
26 April 2005Director resigned
21 April 2005New director appointed
7 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2005Memorandum and Articles of Association
18 November 2004Registered office changed on 18/11/04 from: canterbury house, canterbury road, london, NW6 5SQ
14 October 2004Group of companies' accounts made up to 31 March 2004
8 July 2004Annual return made up to 02/07/04
28 April 2004New secretary appointed
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 January 2004Secretary resigned
13 November 2003Director resigned
13 November 2003Director resigned
11 November 2003New director appointed
7 November 2003New director appointed
21 August 2003Group of companies' accounts made up to 31 March 2003
8 July 2003Annual return made up to 02/07/03
  • 363(288) ‐ Director's particulars changed
29 April 2003Director resigned
25 April 2003New director appointed
19 November 2002Group of companies' accounts made up to 31 March 2002
28 August 2002Annual return made up to 02/07/02
  • 363(288) ‐ Director's particulars changed
28 December 2001New director appointed
12 October 2001Accounts for a dormant company made up to 31 March 2001
5 October 2001New director appointed
17 September 2001Accounts for a dormant company made up to 31 July 2000
10 September 2001Accounting reference date shortened from 31/07/01 to 31/03/01
31 July 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director's particulars changed
22 March 2001Registered office changed on 22/03/01 from: sceptre court, 40 tower hill, london, EC3N 4DX
20 November 2000New director appointed
17 November 2000New director appointed
13 November 2000New director appointed
26 September 2000HC3(3)(c) reg as social landlord
15 September 2000New secretary appointed
15 September 2000New director appointed
15 September 2000New director appointed
14 September 2000Director resigned
14 September 2000New director appointed
14 September 2000Secretary resigned;director resigned
24 July 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 July 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 July 2000Annual return made up to 02/07/00
18 July 2000Annual return made up to 02/07/00
  • 363(288) ‐ Director's particulars changed
13 July 2000Company name changed jigsaw housing group LIMITED\certificate issued on 13/07/00
18 April 2000Director's particulars changed
2 July 1999Incorporation
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