GEN2 HOLDINGS LIMITED

Company number 04129735

Date	Type	Description	View / Download
13 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
18 Feb 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
21 Feb 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
21 Feb 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	363(287)	Registered office changed on 21/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	88(2)O	Ad 17/07/01--------- £ si 99900@.01	(2 pages)
08 Oct 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
15 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 100000@.01=1000 £ ic 1/1001	(2 pages)
16 Jan 2001	122	S-div 22/12/00	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	NEWINC	Incorporation	(12 pages)