Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENESIS FORWARDING GROUP LIMITED

Company number 02074206

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2011 AP01 Appointment of Mr Gary Morter as a director
17 May 2011 TM01 Termination of appointment of Christopher Fahy as a director
12 Apr 2011 TM01 Termination of appointment of Dugald Currie as a director
14 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
27 Jul 2010 AP01 Appointment of Christopher John Fahy as a director
23 Jul 2010 AUD Auditor's resignation
22 Jul 2010 AA01 Previous accounting period shortened from 30 June 2011 to 30 June 2010
13 Jul 2010 TM01 Termination of appointment of Roy Tricker as a director
13 Jul 2010 TM01 Termination of appointment of Kenneth Howell as a director
13 Jul 2010 TM01 Termination of appointment of Nikolai Askaroff as a director
13 Jul 2010 TM02 Termination of appointment of Dugald Currie as a secretary
13 Jul 2010 AD01 Registered office address changed from 1St Floor 55 South St Eastbourne E Sussexbn21 4Ut on 13 July 2010
13 Jul 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
13 Jul 2010 AP01 Appointment of Hugh Joseph Cushing as a director
13 Jul 2010 AP01 Appointment of Paul Alexander Little as a director
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 January 2010
01 Jul 2009 363a Return made up to 15/06/09; full list of members
03 Jun 2009 AA Group of companies' accounts made up to 31 January 2009
05 Sep 2008 122 Conso
05 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 01/09/2008
05 Aug 2008 363a Return made up to 15/06/08; full list of members
05 Jun 2008 169 Gbp ic 70525/42525\19/05/08\gbp sr 28000@1=28000\
22 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares