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GOGEN LTD

Company number 04049237

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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)
10 Oct 2002 88(2)O Ad 10/10/01--------- £ si 94@1
01 Oct 2002 353 Location of register of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Sep 2002 287 Registered office changed on 04/09/02 from: unit C4 3 bradbury street london N16 8JN
08 Jul 2002 88(2)R Ad 10/10/01--------- £ si 70@1=70 £ ic 25/95
08 Jul 2002 288c Director's particulars changed
08 Jul 2002 288c Director's particulars changed
10 Jan 2002 288a New director appointed
10 Jan 2002 88(2)R Ad 13/11/01--------- £ si 5@.01 £ ic 25/25
12 Oct 2001 288a New director appointed
12 Oct 2001 88(2)R Ad 10/10/01--------- £ si 24@1=24 £ ic 1/25
03 Sep 2001 363s Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New secretary appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: flat 7 1 downs road london E5 8QJ
18 Aug 2000 288b Secretary resigned
08 Aug 2000 NEWINC Incorporation