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GCE 1948 LIMITED

Company number 04452521

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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)
21 Nov 2005 363a Return made up to 22/08/05; full list of members
17 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Jun 2004 363s Return made up to 31/05/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Jul 2003 363s Return made up to 31/05/03; full list of members
06 Sep 2002 88(2)R Ad 01/08/02--------- £ si 299@1=299 £ ic 300/599
04 Aug 2002 287 Registered office changed on 04/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jul 2002 88(2)R Ad 16/07/02--------- £ si 299@1=299 £ ic 1/300
21 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:directors interests 16/07/02
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New secretary appointed;new director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 225 Accounting reference date extended from 31/05/03 to 31/08/03
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
31 May 2002 NEWINC Incorporation