GENESIS SHIPPING LIMITED

Company number 03500132

Date	Type	Description	View / Download
16 May 2000	CERTNM	Company name changed papier LTD\certificate issued on 17/05/00	(3 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
29 Mar 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
26 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
16 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
16 Feb 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
24 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1998	CERTNM	Company name changed the interesting company LTD\certificate issued on 08/12/98	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: the old schoolhouse 780 melton road thurmaston leicester LE4 8BD	(1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: suite 19764 72 new bond street london W1Y 9DD	(1 page)
27 Jan 1998	NEWINC	Incorporation	(16 pages)

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