GE REAL ESTATE GPS LIMITED

Company number 03270286

Date	Type	Description	View / Download
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
18 Mar 2009	288a	Director appointed duncan neill white	(3 pages)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
13 Nov 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
17 Sep 2008	288a	Director appointed ilaria jane del beato	(3 pages)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Dec 2007	363a	Return made up to 06/11/07; full list of members	(7 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Nov 2007	CERTNM	Company name changed winterdome LIMITED\certificate issued on 14/11/07	(2 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2007	288a	New director appointed	(4 pages)
11 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG	(1 page)
11 Sep 2007	288a	New director appointed	(4 pages)
11 Sep 2007	288a	New director appointed	(4 pages)

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