- Company Overview for GEN2 BROKING LTD (03469979)
- Filing history for GEN2 BROKING LTD (03469979)
- People for GEN2 BROKING LTD (03469979)
- Charges for GEN2 BROKING LTD (03469979)
- More for GEN2 BROKING LTD (03469979)
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 |