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GE.CLEAR LIMITED

Company number 03856561

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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)
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
23 Mar 2005 AA Full accounts made up to 31 August 2004
17 Nov 2004 363s Return made up to 11/10/04; full list of members
18 Mar 2004 AA Full accounts made up to 31 August 2003
02 Dec 2003 363s Return made up to 11/10/03; full list of members
15 Jul 2003 288a New director appointed
02 Jul 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned
02 Dec 2002 AA Full accounts made up to 31 August 2002
14 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/02
23 May 2002 AA Full accounts made up to 31 August 2001
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 287 Registered office changed on 15/03/02 from: westminster house, high street, egham, surrey TW20 9HY
25 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 288b Secretary resigned;director resigned
15 Feb 2002 288b Director resigned
15 Feb 2002 288a New director appointed
03 Nov 2001 363s Return made up to 11/10/01; full list of members
05 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
01 May 2001 AA Full accounts made up to 30 June 2000
09 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
17 Aug 2000 CERTNM Company name changed ge.pay LIMITED\certificate issued on 17/08/00