GE HELLER LIMITED

Company number 00823011

Date	Type	Description	View / Download
05 Jun 2008	353	Location of register of members	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
13 Mar 2008	288b	Appointment terminated secretary manisha popat	(1 page)
13 Mar 2008	288a	Secretary appointed courtenay abbott	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Sep 2007	363a	Return made up to 25/05/07; full list of members	(6 pages)
26 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Apr 2007	288b	Director resigned	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 30 berkeley square, london, W1J 6EW	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: enterprise house, bancroft road, reigate, surrey RH2 7RT	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Nov 2005	288a	New director appointed	(2 pages)

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