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7GEN LIMITED

Company number 03304686

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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)
28 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 363s Return made up to 20/01/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jul 2001 287 Registered office changed on 08/07/01 from: 227 bloomfield road bath somerset BA2 2AY
01 Feb 2001 363s Return made up to 20/01/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
04 Apr 2000 AA Accounts for a small company made up to 31 March 1999
28 Feb 2000 363s Return made up to 20/01/00; full list of members
07 May 1999 363s Return made up to 20/01/99; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 March 1998
19 Feb 1998 363s Return made up to 20/01/98; full list of members
19 Feb 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: temple house 20 holywell row london EC2A 4JB
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 123 Nc inc already adjusted 11/03/97
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Secretary resigned
20 Jan 1997 NEWINC Incorporation