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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)
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
02 Mar 2000 AA Accounts for a small company made up to 31 August 1999
21 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Apr 1999 AA Accounts for a small company made up to 31 August 1998
20 Nov 1998 288c Secretary's particulars changed;director's particulars changed
20 Nov 1998 363s Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1998 287 Registered office changed on 25/08/98 from: 11 berkeley street london W1
16 Apr 1998 AA Accounts for a small company made up to 31 August 1997
31 Mar 1998 395 Particulars of mortgage/charge
13 Jan 1998 363s Return made up to 28/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 288b Secretary resigned;director resigned
02 Sep 1997 225 Accounting reference date shortened from 31/10/97 to 31/08/97
12 Aug 1997 288a New secretary appointed;new director appointed
11 Dec 1996 395 Particulars of mortgage/charge
19 Nov 1996 288a New secretary appointed
16 Nov 1996 395 Particulars of mortgage/charge
13 Nov 1996 288a New director appointed
11 Nov 1996 88(2)R Ad 31/10/96--------- £ si 2@1=2 £ ic 2/4