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GENERATION V LIMITED

Company number 04051832

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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 2006 288c Secretary's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Dec 2005 363a Return made up to 11/08/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Sep 2004 363s Return made up to 11/08/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
18 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Aug 2003 363s Return made up to 11/08/03; full list of members
10 Jun 2003 287 Registered office changed on 10/06/03 from: regency house 871 high road north finchley london N12 9QA
23 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Sep 2002 363s Return made up to 11/08/02; full list of members
22 May 2002 AA Total exemption full accounts made up to 30 April 2001
22 May 2002 225 Accounting reference date shortened from 31/08/01 to 30/04/01
29 Mar 2002 287 Registered office changed on 29/03/02 from: 112B high road ilford essex IG1 1BY
16 Nov 2001 363s Return made up to 11/08/01; full list of members
16 May 2001 288a New secretary appointed
16 May 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 288b Secretary resigned
14 May 2001 CERTNM Company name changed a & g heating LIMITED\certificate issued on 14/05/01
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned
11 Aug 2000 NEWINC Incorporation