THE SECOND GENERATION COMPANY (1994) LIMITED
Company number 02924603
- Company Overview for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
- Filing history for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
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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) |
|---|---|---|---|
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 18 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 12 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 12 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 12 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 04 Jun 2009 | 288c | Director's change of particulars / balbinder singh / 31/03/2009 | |
| 04 Jun 2009 | 288c | Secretary's change of particulars / sullander singh / 31/03/2009 | |
| 18 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 22 Oct 2008 | 363a | Return made up to 22/04/08; no change of members | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 11,castle hill maidenhead berkshire SL6 4AA | |
| 24 Sep 2008 | 288b | Appointment terminated director sullander singh | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 10 May 2007 | 363a | Return made up to 22/04/07; full list of members | |
| 25 Apr 2006 | 363a | Return made up to 22/04/06; full list of members | |
| 05 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 08 Aug 2005 | 363s | Return made up to 22/04/05; full list of members | |
| 31 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 17 Aug 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 11 Jun 2004 | 363s |
Return made up to 22/04/04; full list of members
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| 09 Oct 2003 | 395 | Particulars of mortgage/charge |