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GE (HOLDINGS)

Company number 03728144

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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 Sep 2006 288a New director appointed
27 Jul 2006 288a New director appointed
10 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 288b Director resigned
03 Apr 2006 363a Return made up to 03/03/06; full list of members
25 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 3RD floor, 1 trevelyan square, boar lane, leeds, west yorkshire LS1 6HP
14 Nov 2005 288b Secretary resigned;director resigned
05 Sep 2005 AA Full accounts made up to 31 December 2004
05 May 2005 AA Full accounts made up to 31 December 2003
06 Apr 2005 363a Return made up to 03/03/05; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
27 Mar 2004 363a Return made up to 03/03/04; full list of members
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
18 Feb 2004 288b Director resigned
27 Jan 2004 353 Location of register of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288a New director appointed
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 16/06/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities