GENERATION HOLDINGS LIMITED

Company number 05199923

Date	Type	Description	View / Download
25 Sep 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
19 Sep 2007	363s	Return made up to 26/07/07; change of members	(8 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
28 Sep 2006	169	£ sr 21750@.1 21/11/05	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
23 Aug 2006	363s	Return made up to 26/07/06; full list of members	(10 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
03 Aug 2005	363s	Return made up to 26/07/05; full list of members	(9 pages)
22 Apr 2005	AUD	Auditor's resignation	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 434490@.1=43449 £ ic 1/43450	(4 pages)
13 Oct 2004	122	S-div 30/09/04	(1 page)
13 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
13 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	CERTNM	Company name changed ba shelf 75086 LIMITED\certificate issued on 23/09/04	(2 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)