Genesis Group International Limited

Company Name	Genesis Group International Limited
Directors	Alan Paul Hughes and Simon Venediger
Company Status	Active
Company Number	03102409
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Previous Name	Corporate Couture Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Alan Hughes
Nationality	British
Status	Current
Appointed	31 May 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Mr Alan Paul Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(16 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Mr Simon Venediger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Alpha Point Bradnor Road, Sharston Industri Manchester M22 4TE

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Jonathan Simon Hamburger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	24 years, 3 months (resigned 02 January 2020)
Role	Menswear Suppliers
Country of Residence	England
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Secretary Name	Marianne Hamburger
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1997)
Role	Teacher
Correspondence Address	22 Lilac Road Hale Altrincham Cheshire WA15 8BJ

Secretary Name	John Anthony Howarth
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 January 1998)
Role	Company Director
Correspondence Address	30 Charlbury Avenue Reddish Stockport Cheshire SK5 7SY

Secretary Name	Philip Murphy
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 July 1998)
Role	Company Director
Correspondence Address	20 Maes Y Dyffryn Holywell Flintshire CH8 7QR Wales

Director Name	Adrian Hadley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	17 Houldsworth Avenue Timperley Altrincham Cheshire WA14 1SS

Director Name	Mr Andrew Paul Marsden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Kelmscott Lodge Cornhill Road Urmston M41 5SW

Secretary Name	Mr Andrew Paul Marsden
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Kelmscott Lodge Cornhill Road Urmston M41 5SW

Director Name	Mr Haig Bertrand Oundjian
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 April 2007)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	2 Lawn Crescent Richmond Surrey TW9 3NR

Director Name	John Anthony Howarth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	30 Charlbury Avenue Reddish Stockport Cheshire SK5 7SY

Director Name	Mr Christopher Mode
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Close Kingsmead Northwich Cheshire CW9 8UR

Director Name	Mr John Anthony Howarth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(14 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Mr Joseph Todd Langlands
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Mr Russell James Thomas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Mr Martin Stuart Caller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 April 2013(17 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Director Name	Susan Bailey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE

Contact

Website	genesisgroup.co.uk
Telephone	020 17442098
Telephone region	London

Location

Registered Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

785 at £1	J. Hamburger 79.70% Ordinary
200 at £1	Marianne Hamburger 20.30% Ordinary

Financials

Year	2014
Net Worth	£1,795,805
Cash	£665,504
Current Liabilities	£1,343,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

16 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 November 1996	Delivered on: 25 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 January 1996	Delivered on: 30 January 1996 Satisfied on: 15 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
9 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 January 2020	Withdrawal of a person with significant control statement on 3 January 2020 (2 pages)
3 January 2020	Notification of Puma Se as a person with significant control on 19 December 2019 (2 pages)
3 January 2020	Termination of appointment of Jonathan Simon Hamburger as a director on 2 January 2020 (1 page)
23 December 2019	Termination of appointment of Christopher Mode as a director on 11 December 2019 (1 page)
23 December 2019	Termination of appointment of Joseph Todd Langlands as a director on 11 December 2019 (1 page)
23 December 2019	Termination of appointment of Russell James Thomas as a director on 11 December 2019 (1 page)
23 December 2019	Termination of appointment of Susan Bailey as a director on 11 December 2019 (1 page)
23 December 2019	Termination of appointment of Martin Stuart Caller as a director on 19 December 2019 (1 page)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (32 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (28 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 July 2017	Satisfaction of charge 2 in full (4 pages)
21 July 2017	Satisfaction of charge 2 in full (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
18 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,084 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,084 (3 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
9 June 2016	Appointment of Mr Simon Venediger as a director on 31 May 2016 (2 pages)
9 June 2016	Appointment of Mr Simon Venediger as a director on 31 May 2016 (2 pages)
13 October 2015	Director's details changed for Mr Russell James Thomas on 12 October 2015 (2 pages)
13 October 2015	Director's details changed for John Anthony Howarth on 12 October 2015 (2 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 985 (7 pages)
13 October 2015	Secretary's details changed for Alan Hughes on 12 October 2015 (1 page)
13 October 2015	Director's details changed for Mr Jonathan Simon Hamburger on 12 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Russell James Thomas on 12 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jonathan Simon Hamburger on 12 October 2015 (2 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 985 (7 pages)
13 October 2015	Secretary's details changed for Alan Hughes on 12 October 2015 (1 page)
13 October 2015	Director's details changed for John Anthony Howarth on 12 October 2015 (2 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 985 (10 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 985 (10 pages)
7 October 2014	Register inspection address has been changed to C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE (1 page)
7 October 2014	Register(s) moved to registered inspection location C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE (1 page)
7 October 2014	Register(s) moved to registered inspection location C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE (1 page)
7 October 2014	Register inspection address has been changed to C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE (1 page)
7 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 May 2014	Appointment of Mr Christopher Mode as a director (2 pages)
21 May 2014	Appointment of Mr Christopher Mode as a director (2 pages)
20 May 2014	Appointment of Susan Bailey as a director (2 pages)
20 May 2014	Appointment of Susan Bailey as a director (2 pages)
5 November 2013	Appointment of Mr Martin Stuart Caller as a director (2 pages)
5 November 2013	Appointment of Mr Martin Stuart Caller as a director (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 985 (8 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 985 (8 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 May 2012	Appointment of Mr Russell James Thomas as a director (2 pages)
3 May 2012	Appointment of Mr Alan Paul Hughes as a director (2 pages)
3 May 2012	Appointment of Mr Alan Paul Hughes as a director (2 pages)
3 May 2012	Appointment of Mr Joseph Todd Langlands as a director (2 pages)
3 May 2012	Appointment of Mr Joseph Todd Langlands as a director (2 pages)
3 May 2012	Appointment of Mr Russell James Thomas as a director (2 pages)
30 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Appointment of John Howarth as a director (2 pages)
5 October 2009	Appointment of John Howarth as a director (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 September 2009	Notice of assignment of name or new name to shares (2 pages)
27 September 2009	Notice of assignment of name or new name to shares (2 pages)
27 September 2009	Resolutions RES13 ‐ Conversion into ordinary shares 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2009	Resolutions RES13 ‐ Conversion into ordinary shares 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 November 2008	Return made up to 15/09/08; full list of members (3 pages)
19 November 2008	Return made up to 15/09/08; full list of members (3 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 December 2007	Return made up to 15/09/07; full list of members (3 pages)
3 December 2007	Return made up to 15/09/07; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 August 2007	Ad 20/09/95--------- Â£ si 99@1 (2 pages)
1 August 2007	Ad 27/05/99--------- Â£ si 1900@1 (2 pages)
1 August 2007	Ad 20/09/95--------- Â£ si 99@1 (2 pages)
1 August 2007	Ad 27/05/99--------- Â£ si 1900@1 (2 pages)
31 July 2007	Return made up to 15/09/99; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/01; full list of members; amend (7 pages)
31 July 2007	Return made up to 15/09/99; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/00; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/04; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/00; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/06; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/04; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/05; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/06; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/05; full list of members; amend (6 pages)
31 July 2007	Return made up to 15/09/01; full list of members; amend (7 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Resolutions RES13 ‐ Purchase agreement 24/04/07 (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Resolutions RES13 ‐ Purchase agreement 24/04/07 (1 page)
15 May 2007	Â£ ic 2000/1035 24/04/07 Â£ sr 965@1=965 (1 page)
15 May 2007	Â£ ic 2000/1035 24/04/07 Â£ sr 965@1=965 (1 page)
21 December 2006	Company name changed corporate couture LTD\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed corporate couture LTD\certificate issued on 21/12/06 (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 October 2006	Return made up to 15/09/06; full list of members (4 pages)
10 October 2006	Return made up to 15/09/06; full list of members (4 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Return made up to 15/09/05; full list of members (4 pages)
1 November 2005	Return made up to 15/09/05; full list of members (4 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 May 2005	Â£ ic 1950/1900 14/02/05 Â£ sr 50@1=50 (1 page)
26 May 2005	Â£ ic 1950/1900 14/02/05 Â£ sr 50@1=50 (1 page)
11 May 2005	Â£ ic 2000/1950 14/02/05 Â£ sr 50@1=50 (1 page)
11 May 2005	Â£ ic 2000/1950 14/02/05 Â£ sr 50@1=50 (1 page)
7 March 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 March 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 October 2004	Return made up to 15/09/04; full list of members (8 pages)
8 October 2004	Return made up to 15/09/04; full list of members (8 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
27 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 47 museum street warrington cheshire WA1 1LD (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 47 museum street warrington cheshire WA1 1LD (1 page)
5 March 2003	Nc inc already adjusted 27/05/99 (2 pages)
5 March 2003	Nc inc already adjusted 27/05/99 (2 pages)
5 March 2003	Ad 27/05/99--------- Â£ si 1900@1 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2003	Ad 27/05/99--------- Â£ si 1900@1 (2 pages)
31 October 2002	Return made up to 15/09/02; no change of members (8 pages)
31 October 2002	Return made up to 15/09/02; no change of members (8 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
17 September 2002	Particulars of mortgage/charge (5 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 January 2002	Return made up to 15/09/01; full list of members (9 pages)
2 January 2002	Return made up to 15/09/01; full list of members (9 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
29 January 2001	Return made up to 15/09/00; full list of members (8 pages)
29 January 2001	Return made up to 15/09/00; full list of members (8 pages)
3 October 2000	Registered office changed on 03/10/00 from: the old barn park court 30B park road hale altrincham cheshire WA15 9NN (1 page)
3 October 2000	Registered office changed on 03/10/00 from: the old barn park court 30B park road hale altrincham cheshire WA15 9NN (1 page)
20 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
7 December 1999	Return made up to 15/09/99; no change of members (4 pages)
7 December 1999	Return made up to 15/09/99; no change of members (4 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 January 1999	Return made up to 15/09/98; no change of members (4 pages)
13 January 1999	Return made up to 15/09/98; no change of members (4 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 74-78 rochdale road royton oldham greater manchester OL2 6QJ (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 74-78 rochdale road royton oldham greater manchester OL2 6QJ (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
26 November 1997	Return made up to 15/09/97; full list of members (6 pages)
26 November 1997	Return made up to 15/09/97; full list of members (6 pages)
6 July 1997	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
6 July 1997	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
6 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 December 1996	Return made up to 15/09/96; full list of members (6 pages)
15 December 1996	Return made up to 15/09/96; full list of members (6 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Registered office changed on 24/06/96 from: 22 lilac road hale altrincham cheshire WA15 8BJ (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 22 lilac road hale altrincham cheshire WA15 8BJ (1 page)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Ad 20/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 1995	Ad 20/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
15 September 1995	Incorporation (20 pages)
15 September 1995	Incorporation (20 pages)

Genesis Group International Limited

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