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GEN2 BROKING LTD

Company number 03469979

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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)
14 Nov 2013	TM01	Termination of appointment of Simon Allen as a director	View PDF Termination of appointment of Simon Allen as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	CH01	Director's details changed for Mr Simon Julian Allen on 31 October 2012	View PDF Director's details changed for Mr Simon Julian Allen on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Raymond Stephen Leonard Allen on 31 October 2012	View PDF Director's details changed for Raymond Stephen Leonard Allen on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AP01	Appointment of Mr Simon Julian Allen as a director	View PDF Appointment of Mr Simon Julian Allen as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom on 15 March 2012	View PDF Registered office address changed from Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom on 15 March 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from Kestrel Farm Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England on 16 February 2012	View PDF Registered office address changed from Kestrel Farm Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England on 16 February 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	TM02	Termination of appointment of Lesley Allen as a secretary	View PDF Termination of appointment of Lesley Allen as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD01	Registered office address changed from 11 Rushton Close Balsall Common Coventry CV7 7PA on 26 May 2010	View PDF Registered office address changed from 11 Rushton Close Balsall Common Coventry CV7 7PA on 26 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Raymond Stephen Leonard Allen on 21 May 2010	View PDF Director's details changed for Raymond Stephen Leonard Allen on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH03	Secretary's details changed for Lesley Elizabeth Allen on 21 May 2010	View PDF Secretary's details changed for Lesley Elizabeth Allen on 21 May 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Raymond Stephen Leonard Allen on 2 October 2009	View PDF Director's details changed for Raymond Stephen Leonard Allen on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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GEN2 BROKING LTD

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