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GENERATION ESTATES LIMITED

Company number 04302421

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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)
29 May 2007 288c Secretary's particulars changed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
11 Jan 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ
13 Nov 2006 363a Return made up to 10/10/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 10/10/05; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 288c Director's particulars changed
02 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
18 Nov 2004 363a Return made up to 10/10/04; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
14 Jul 2004 88(2)R Ad 17/06/04--------- £ si 2@1=2 £ ic 2/4
14 Jul 2004 288c Director's particulars changed
14 Jul 2004 287 Registered office changed on 14/07/04 from: five chancery lane clifford's inn london EC4A 1BU
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
06 Jul 2004 395 Particulars of mortgage/charge
17 Nov 2003 363a Return made up to 10/10/03; full list of members
11 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
11 Nov 2003 287 Registered office changed on 11/11/03 from: 70 conduit street london W1S 2GF
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003 363a Return made up to 10/10/02; full list of members; amend