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GEN2 BROKING LTD

Company number 03469979

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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)
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Simon Julian Allen on 31 October 2012
22 Nov 2012 CH01 Director's details changed for Raymond Stephen Leonard Allen on 31 October 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AP01 Appointment of Mr Simon Julian Allen as a director
15 Mar 2012 AD01 Registered office address changed from Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom on 15 March 2012
16 Feb 2012 AD01 Registered office address changed from Kestrel Farm Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England on 16 February 2012
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Nov 2010 TM02 Termination of appointment of Lesley Allen as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AD01 Registered office address changed from 11 Rushton Close Balsall Common Coventry CV7 7PA on 26 May 2010
26 May 2010 CH01 Director's details changed for Raymond Stephen Leonard Allen on 21 May 2010
26 May 2010 CH03 Secretary's details changed for Lesley Elizabeth Allen on 21 May 2010
24 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Raymond Stephen Leonard Allen on 2 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2008 363a Return made up to 12/11/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2007 363a Return made up to 12/11/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2006 363s Return made up to 12/11/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006