SEVEN GENERATIONS LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
9 SILVER STREET
BUCKFASTLEIGH
DEVON
TQ11 0BQ
UNITED KINGDOM

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11/05/1311 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY MEANWELL

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM NORTHCOTE HOUSE PLYMOUTH ROAD TOTNES DEVON TQ9 5LH ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/06/1129 June 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTON SAXTON / 01/03/2011

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09/03/119 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTON SAXTON / 01/03/2011

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22/07/1022 July 2010 31/03/10 TOTAL EXEMPTION FULL

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON SAXTON / 01/05/2010

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22/05/1022 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTON SAXTON / 01/05/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES MEANWELL / 01/01/2010

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM NORTHCOTE PLYMOUTH ROAD TOTNES DEVON TQ9 5LH

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTON PAUL SAXTON / 01/01/2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTON SAXTON / 20/02/2009

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MEANWELL / 11/03/2009

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03/03/093 March 2009 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 10-12 PICTON STREET BRISTOL BS6 5QA

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03/03/083 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/04/0621 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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12/04/0612 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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