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GE REAL ESTATE GPS LIMITED

Company number 03270286

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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)
11 Mar 2011 TM01 Termination of appointment of Ian Gatiss as a director
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Duncan Neill White on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Thomas Marfleet on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ian William Gatiss on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Benjamin Michael Walker on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CC04 Statement of company's objects
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 CH01 Director's details changed for Benjamin Michael Walker on 4 February 2010
22 Jan 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 25 November 2009
15 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Duncan Neill White on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Thomas Marfleet on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Benjamin Michael Walker on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
27 Aug 2009 288a Director appointed benjamin michael walker
28 Jul 2009 288a Director appointed thomas marfleet
22 Jul 2009 AA Full accounts made up to 31 December 2008