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GENERATION ENTERPRISES LTD

Company number 04437637

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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)
26 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Feb 2007 363s Return made up to 31/01/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Feb 2006 363s Return made up to 31/01/06; full list of members
06 Jan 2006 363s Return made up to 01/12/05; full list of members
15 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 88(2)R Ad 31/05/03--------- £ si 99998@1
29 Jun 2004 123 Nc inc already adjusted 31/05/03
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 363s Return made up to 14/05/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Feb 2004 288a New director appointed
21 Oct 2003 287 Registered office changed on 21/10/03 from: flat 2, 29 ridge road london N8 9LJ
21 Oct 2003 288c Secretary's particulars changed;director's particulars changed
30 Jun 2003 363s Return made up to 14/05/03; full list of members
28 Feb 2003 288b Director resigned
01 Nov 2002 288a New director appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: 376 euston road london NW1 3BL
17 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Secretary resigned