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GENERATE ONE LTD

Company number 05146671

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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)
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 07/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / andrew harris / 01/06/2009
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / claire collins / 01/01/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 288a Secretary appointed claire collins
21 Apr 2008 288b Appointment terminated secretary roger wiltshire
31 Mar 2008 287 Registered office changed on 31/03/2008 from treesign house stobbhouse view brandon durham city DH7 8SX
05 Jul 2007 363s Return made up to 07/06/07; no change of members
  • 363(287) ‐ Registered office changed on 05/07/07
21 Feb 2007 288a New director appointed
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jan 2007 88(2)R Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
16 Jun 2006 363s Return made up to 07/06/06; no change of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2006 288c Director's particulars changed
07 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
22 Jul 2004 287 Registered office changed on 22/07/04 from: treesign house, 7 stobb house view, brandon, durham city DH7 8SX
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New secretary appointed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
07 Jun 2004 NEWINC Incorporation