GE WANDSWORTH LTD

Company number 04534999

Date	Type	Description	View / Download
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(7 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(7 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
10 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(8 pages)
20 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Sep 2011	AP01	Appointment of Mr Eric Vu Sing Boc as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
12 Sep 2011	TM02	Termination of appointment of Sheila Sayer as a secretary	(1 page)
12 Sep 2011	TM01	Termination of appointment of Charles Sayer as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mrs Angela Yet-Chi Kwok as a director	(2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Sep 2011	AP03	Appointment of Mrs Angela Yet-Chi Kwok as a secretary	(1 page)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 May 2011	AP01	Appointment of Ms Catherine Moon-Chu Wong as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Chung Pun Cheng as a director	(2 pages)
13 May 2011	CERTNM	Company name changed sayerco LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	AP01	Appointment of a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Holland Kwok as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Charles Edward Vivian Sayer on 1 January 2010	(2 pages)
24 Jun 2010	CERTNM	Company name changed good earth LIMITED\certificate issued on 24/06/10 CONNOT ‐	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-09	(1 page)