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GE2 LTD

Company number 01037487

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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)
08 May 2007 AA Accounts for a small company made up to 30 June 2006
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288c Secretary's particulars changed
20 Dec 2006 288a New director appointed
12 Jul 2006 363a Return made up to 14/06/06; full list of members
03 May 2006 AA Accounts for a small company made up to 30 June 2005
15 Nov 2005 CERTNM Company name changed W.A. goold investments LIMITED\certificate issued on 15/11/05
01 Aug 2005 363a Return made up to 14/06/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004
21 Mar 2005 287 Registered office changed on 21/03/05 from: 48-51 george street walsall west midlands WS1 1PU
02 Mar 2005 395 Particulars of mortgage/charge
16 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 AA Accounts for a small company made up to 30 June 2003
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
29 Jul 2003 288a New secretary appointed
19 Jul 2003 363s Return made up to 14/06/03; full list of members
10 Jul 2003 288b Secretary resigned
21 Jan 2003 AA Accounts for a small company made up to 30 June 2002
22 Jul 2002 363s Return made up to 14/06/02; full list of members
23 Jan 2002 AA Accounts for a small company made up to 30 June 2001
03 Dec 2001 288b Director resigned
25 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
01 May 2001 AA Accounts for a small company made up to 30 June 2000