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GENERATION TELECOM LIMITED
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COMPANY IDENTIFICATION
Company name: GENERATION TELECOM LIMITED
Registered Number: 04131101
Incorporation Date: 27/12/2000
Registered Office: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
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COMPANY ACCOUNTS
Latest Filed Accounts: 31/03/2013  Buy Latest Filed Accounts Companies House Document £7.14
Next Due Date: 31/12/2014
Accounts Ref. Date: 31/03
Overdue: NO
 
Company Status: Active
Type of Accounts: DORMANT
 
ANNUAL RETURNS 
Latest Annual Return: 14/02/2014  Buy Latest Annual Return Companies House document £7.14
Next Due Date: 14/03/2015
Overdue: NO
 
MORTGAGES 
Mortgage Ind: LT300
Number of Charges: 3
Number Outstanding: 3
Number Partially Satisfied: 0
Number Satisfied: 0
 
ACTIVITIES 
Principal UK SIC Code:
99999 - Dormant Company
 
COMPANY DIRECTOR APPOINTMENTS SUMMARY
4Total Current Appointments17Total Resigned Appointments
3Current Company Directors/Members14Resigned Company Directors/Members
1Current Company Secretarys3Resgined Company Secretarys
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ANNUAL ACCOUNTS DOCUMENT IMAGES  
Annual Accounts - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Date 2013-12-02
Form AA
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Annual Accounts - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Date 2012-06-28
Form AA
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Annual Accounts - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Date 2011-04-11
Form AA
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Annual Accounts - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Date 2010-09-29
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/03/09
Date 2010-01-22
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/03/08
Date 2009-02-05
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/03/07
Date 2008-01-15
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/03/06
Date 2007-01-18
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/03/05
Date 2006-02-05
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/03
Date 2004-06-16
Form AA
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ANNUAL RETURN DOCUMENT IMAGES  
Annual Return - 14/02/14 FULL LIST
Date 2014-03-11
Form AR01
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Annual Return - 14/02/13 FULL LIST
Date 2013-03-04
Form AR01
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Annual Return - 14/02/12 FULL LIST
Date 2012-03-07
Form AR01
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Annual Return - 14/02/11 FULL LIST
Date 2011-02-14
Form AR01
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Annual Return - 14/02/10 FULL LIST
Date 2010-02-19
Form AR01
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Annual Return - RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Date 2009-03-13
Form 363a
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Annual Return - RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Date 2008-02-18
Form 363a
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Annual Return - RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Date 2007-02-15
Form 363a
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Annual Return - RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Date 2006-02-17
Form 363a
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Annual Return - RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Date 2005-03-17
Form 363a
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Annual Return - RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Date 2005-01-28
Form 363a
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OTHER DOCUMENT IMAGES  
SAIL ADDRESS CREATED
Date 2013-10-03
Form AD02
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Notice of change of directors or secretaries or in their particulars
Date 2013-08-20
Form AP01
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Termination of appointment of director or secretary
Date 2013-08-09
Form TM01
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Termination of appointment of director or secretary
Date 2013-03-22
Form TM02
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Notice of change of directors or secretaries or in their particulars
Date 2012-11-22
Form AP01
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Termination of appointment of director or secretary
Date 2012-11-07
Form TM01
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Notice of change of directors or secretaries or in their particulars
Date 2010-12-07
Form AP01
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Notice of change of directors or secretaries or in their particulars
Date 2010-12-02
Form AP01
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Termination of appointment of director or secretary
Date 2010-12-02
Form TM01
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Termination of appointment of director or secretary
Date 2010-12-02
Form TM01
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Notice of change of directors or secretaries or in their particulars
Date 2010-07-02
Form CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Date 2010-01-08
Form RES10
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STATEMENT OF COMPANY'S OBJECTS
Date 2010-01-08
Form CC04
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Notice of change of directors or secretaries or in their particulars
Date 2009-10-22
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2009-10-22
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2009-10-22
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2009-07-06
Form 288a
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Termination of appointment of director or secretary
Date 2009-07-03
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2009-07-03
Form 288a
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Termination of appointment of director or secretary
Date 2009-07-02
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2009-04-15
Form 288a
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Notice of change of directors or secretaries or in their particulars
Date 2008-01-15
Form 288a
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Notice of change of directors or secretaries or in their particulars
Date 2007-08-09
Form 288a
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DIRECTOR RESIGNED
Date 2007-08-07
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2007-05-31
Form 288a
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DIRECTOR RESIGNED
Date 2007-05-08
Form 288b
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DIRECTOR'S PARTICULARS CHANGED
Date 2006-04-19
Form 288c
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S366A DISP HOLDING AGM 21/02/06
Date 2006-03-14
Form ELRES
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SECRETARY'S PARTICULARS CHANGED
Date 2006-02-09
Form 288c
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DIRECTOR'S PARTICULARS CHANGED
Date 2005-11-22
Form 288c
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Notice of change of directors or secretaries or in their particulars
Date 2005-03-04
Form 288a
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DIRECTOR RESIGNED
Date 2005-03-04
Form 288b
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Date 2004-08-10
Form 225
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
Date 2004-03-31
Form 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Date 2004-02-16
Form 288b
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DIRECTOR RESIGNED
Date 2004-02-16
Form 288b
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DIRECTOR RESIGNED
Date 2004-02-16
Form 288b
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