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THE SECOND GENERATION COMPANY (1994) LIMITED

Company number 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)
15 May 1997 363s Return made up to 03/05/97; no change of members
11 Apr 1997 AA Accounts for a small company made up to 31 May 1996
11 Jun 1996 AA Accounts for a small company made up to 31 May 1995
31 May 1996 363s Return made up to 03/05/96; no change of members
23 Apr 1996 395 Particulars of mortgage/charge
23 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 395 Particulars of mortgage/charge
13 Mar 1996 363s Return made up to 03/05/95; full list of members
14 Aug 1995 287 Registered office changed on 14/08/95 from: 177 kingsley road hounslow middlesex
12 May 1994 287 Registered office changed on 12/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
12 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1994 NEWINC Incorporation