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GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

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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)
28 Nov 2007 288b Director resigned
25 Oct 2007 AA Accounts made up to 31 December 2006
15 May 2007 363a Return made up to 22/04/07; full list of members
15 May 2007 288c Director's particulars changed
12 Dec 2006 288a New director appointed
26 Sep 2006 AA Accounts made up to 31 December 2005
10 May 2006 363a Return made up to 22/04/06; full list of members
13 Sep 2005 AA Accounts made up to 31 December 2004
06 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: 10 norwich street london EC4A 1BD
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
12 Aug 2004 AA Accounts made up to 31 December 2003
02 Jun 2004 363a Return made up to 22/04/04; full list of members
08 May 2004 288a New director appointed
08 May 2004 288b Director resigned
27 Oct 2003 AA Accounts made up to 31 December 2002
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New director appointed
21 Aug 2003 288b Director resigned
20 Aug 2003 MEM/ARTS Memorandum and Articles of Association
11 May 2003 363a Return made up to 22/04/03; full list of members
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned
02 Mar 2003 288a New director appointed