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NEW GEN CORPORATION LIMITED

Company number 03642174

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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)
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 CH03 Secretary's details changed for Mr Peter Charles Jenkins on 24 December 2012
04 Oct 2013 CH01 Director's details changed for Mr Peter Charles Jenkins on 24 December 2012
04 Oct 2013 CH01 Director's details changed for Eirlys Gwenda Jenkins on 24 December 2012
02 Jan 2013 AD01 Registered office address changed from Westcross House 73 Midford Road Bath BA2 5RT on 2 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Peter Jenkins on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Eirlys Gwenda Jenkins on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Peter Jenkins on 8 October 2009
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Oct 2006 363a Return made up to 01/10/06; full list of members
21 Sep 2006 288b Secretary resigned;director resigned
21 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
18 Aug 2006 169 £ ic 2/1 02/08/06 £ sr 1@1=1