GENESIS FORWARDING PROPERTY SERVICES LIMITED

Company number 04726527

Date	Type	Description	View / Download
20 Jul 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Roy Tricker as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Kenneth Howell as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Nikolai Askaroff as a director	(1 page)
16 Jul 2010	TM02	Termination of appointment of Dugald Currie as a secretary	(1 page)
16 Jul 2010	AD01	Registered office address changed from 1St Floor, 55 South Street Eastbourne East Sussex BN21 4UT on 16 July 2010	(1 page)
13 Jul 2010	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(3 pages)
19 May 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
12 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Mr Kenneth Fredrick Howell on 9 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Dugald Ferguson Currie on 9 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Nikolai Fawley Askaroff on 9 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Roy James Tricker on 9 April 2010	(2 pages)
03 Jun 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
21 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
21 May 2008	288c	Director's change of particulars / kenneth howell / 21/05/2008	(1 page)
14 May 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
11 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
06 Jun 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
13 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
27 Jun 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
10 Apr 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
26 May 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
20 Apr 2005	363a	Return made up to 08/04/05; full list of members	(3 pages)
24 Mar 2005	288c	Director's particulars changed	(1 page)

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