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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

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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)
16 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 288c Director's particulars changed
22 Jan 2006 287 Registered office changed on 22/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP
21 Nov 2005 288c Director's particulars changed
18 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 363a Return made up to 21/08/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 AA Full accounts made up to 31 December 2003
06 Dec 2004 AA Full accounts made up to 31 December 2002
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 363a Return made up to 21/08/04; full list of members
03 Sep 2004 190 Location of debenture register
09 Jul 2004 288a New secretary appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Director resigned
27 Jan 2004 353 Location of register of members
18 Jan 2004 AA Full accounts made up to 31 December 2001
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association