GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED

Company number 04222551

Date	Type	Description	View / Download
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 May 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
13 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 /	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Jun 2008	363a	Return made up to 23/05/08; full list of members	(6 pages)
22 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
24 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
23 May 2007	353	Location of register of members	(1 page)