- Company Overview for GENESIS FORWARDING SERVICES LIMITED (01989283)
- Filing history for GENESIS FORWARDING SERVICES LIMITED (01989283)
- People for GENESIS FORWARDING SERVICES LIMITED (01989283)
- Charges for GENESIS FORWARDING SERVICES LIMITED (01989283)
- More for GENESIS FORWARDING SERVICES LIMITED (01989283)
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) |
---|---|---|---|
14 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
26 Jul 2010 | AP01 | Appointment of Christopher John Fahy as a director | |
22 Jul 2010 | AA01 | Previous accounting period shortened from 30 June 2011 to 30 June 2010 | |
13 Jul 2010 | AP01 | Appointment of Hugh Joseph Cushing as a director | |
13 Jul 2010 | AP01 | Appointment of Paul Alexander Little as a director | |
13 Jul 2010 | AA01 | Current accounting period extended from 1 February 2011 to 30 June 2011 | |
13 Jul 2010 | TM02 | Termination of appointment of Dugald Currie as a secretary | |
13 Jul 2010 | TM01 | Termination of appointment of Nikolai Askaroff as a director | |
13 Jul 2010 | TM01 | Termination of appointment of Kenneth Howell as a director | |
13 Jul 2010 | TM01 | Termination of appointment of Roy Tricker as a director | |
13 Jul 2010 | AD01 | Registered office address changed from 1St Floor, 55, South Street, Eastbourne, East Sussex, BN21 4UT. on 13 July 2010 | |
19 May 2010 | AA | Full accounts made up to 31 January 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Mr Dugald Ferguson Currie on 12 April 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Kenneth Fredrick Howell on 12 April 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Roy James Tricker on 12 April 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Nikolai Fawley Askaroff on 12 April 2010 | |
03 Jun 2009 | AA | Full accounts made up to 31 January 2009 | |
31 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
21 May 2008 | 288c | Director's change of particulars / kenneth howell / 21/05/2008 | |
14 May 2008 | AA | Full accounts made up to 31 January 2008 | |
02 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
06 Jun 2007 | AA | Full accounts made up to 31 January 2007 | |
13 Apr 2007 | 363a | Return made up to 13/03/07; full list of members | |
02 Sep 2006 | 395 | Particulars of mortgage/charge |