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GE CAPITAL CORPORATION (ESTATES) LIMITED

Company number 03406497

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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)
30 Apr 2001 287 Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
27 Dec 2000 288c Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288a New director appointed
18 Sep 2000 288a New director appointed
01 Aug 2000 363a Return made up to 22/07/00; full list of members
04 Aug 1999 288a New director appointed
27 Jul 1999 363a Return made up to 22/07/99; full list of members
24 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
17 Aug 1998 288b Director resigned
11 Aug 1998 363a Return made up to 22/07/98; full list of members
05 Aug 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed
27 Jul 1998 288b Secretary resigned
27 Jul 1998 353 Location of register of members
27 Jul 1998 190 Location of debenture register
27 Jul 1998 288a New director appointed
30 May 1998 288b Director resigned
12 May 1998 287 Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london W1Y 8DH
12 May 1998 288c Director's particulars changed
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/04/98