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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)
14 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
19 Aug 2005 287 Registered office changed on 19/08/05 from: 21 southwick mews london W2 1JG
14 Feb 2005 363s Return made up to 12/01/05; full list of members
05 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
18 Feb 2004 363s Return made up to 12/01/04; full list of members
10 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 287 Registered office changed on 02/09/03 from: dove cottage hyde lane, danbury chelmsford essex CM3 4LP
19 Feb 2003 363s Return made up to 12/01/03; full list of members
14 Feb 2003 CERTNM Company name changed 3RAMS LIMITED\certificate issued on 14/02/03
07 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
11 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned
11 Jan 2001 288a New secretary appointed;new director appointed
19 Jan 2000 288b Secretary resigned
12 Jan 2000 NEWINC Incorporation