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GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

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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)
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