R-GEN CONSULTANCY LIMITED

Company number 05207441

Date	Type	Description	View / Download
14 Jan 2013	CERTNM	Company name changed r-gen holdings LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
30 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
30 Sep 2010	CH03	Secretary's details changed for Philip John Summers on 1 August 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Philip John Summers on 1 August 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Fiona Mary Mary Mcauley on 1 August 2010	(2 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
03 Sep 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 62 beech road, chorlton manchester greater manchester M21 9EG	(1 page)
31 Aug 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
03 Oct 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
17 Aug 2004	NEWINC	Incorporation	(10 pages)

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