G E DOOR SOLUTIONS LIMITED

Company number 04445808

Date	Type	Description	View / Download
04 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(9 pages)
26 Jun 2007	363s	Return made up to 23/05/07; change of members	(8 pages)
30 Mar 2007	288b	Director resigned	(1 page)
07 Nov 2006	CERTNM	Company name changed g e holdings LIMITED\certificate issued on 07/11/06	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(8 pages)
14 Jun 2006	363s	Return made up to 23/05/06; full list of members	(11 pages)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	363s	Return made up to 23/05/05; full list of members	(11 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: 46-48 coity road bridgend CF31 1XX	(1 page)
15 Mar 2005	AA	Accounts for a small company made up to 31 August 2004	(9 pages)
09 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2004	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
01 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Aug 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New director appointed	(2 pages)

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