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GENESIS FORWARDING PROPERTY SERVICES LIMITED

Company number 04726527

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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)
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Secretary's particulars changed
27 Oct 2004 288c Director's particulars changed
27 Oct 2004 288c Director's particulars changed
27 Oct 2004 288c Director's particulars changed
27 Oct 2004 288c Director's particulars changed
29 Jun 2004 AA Full accounts made up to 31 January 2004
20 Apr 2004 363s Return made up to 08/04/04; full list of members
07 Oct 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
23 May 2003 395 Particulars of mortgage/charge
27 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/01/04
27 Apr 2003 88(2)R Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned
09 Apr 2003 287 Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2003 NEWINC Incorporation