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THE 2000 GENERATION HOLDING COMPANY LTD.

Company number 03905450

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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)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	CH01	Director's details changed for Tuuli Irmeli Boateng on 1 January 2014	View PDF Director's details changed for Tuuli Irmeli Boateng on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Richard Philip Kwasi Boateng on 1 January 2014	View PDF Director's details changed for Mr Richard Philip Kwasi Boateng on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH03	Secretary's details changed for Tuuli Irmeli Boateng on 1 January 2014	View PDF Secretary's details changed for Tuuli Irmeli Boateng on 1 January 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	CH01	Director's details changed for Alain Bouchat on 1 January 2010	View PDF Director's details changed for Alain Bouchat on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	CH01	Director's details changed for Doctor Johannes Stoop on 1 January 2010	View PDF Director's details changed for Doctor Johannes Stoop on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	CH01	Director's details changed for Mr Richard Philip Kwasi Boateng on 1 January 2010	View PDF Director's details changed for Mr Richard Philip Kwasi Boateng on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	CH01	Director's details changed for Tuuli Irmeli Boateng on 1 January 2010	View PDF Director's details changed for Tuuli Irmeli Boateng on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
24 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
29 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
24 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
07 Feb 2006	363a	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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