MANY HAPPY RETURNS FOR GENERATIONS LIMITED
Company number 06026017
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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) |
|---|---|---|---|
| 05 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | CH01 | Director's details changed for Ms Sarah Harriett Reed on 8 April 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 30 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Aug 2011 | CH01 | Director's details changed for Sarah Harriett Reed on 23 August 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Aug 2010 | CC04 | Statement of company's objects | |
| 24 Aug 2010 | RESOLUTIONS |
Resolutions
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| 16 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288b | Appointment terminated secretary lewis & co | |
| 09 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 04 Jan 2008 | 287 | Registered office changed on 04/01/08 from: 19A goodge street london W1P 4FD | |
| 04 Jan 2007 | 288a | New secretary appointed | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 03 Jan 2007 | 288a | New director appointed |