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GE REAL ESTATE (SHEFFIELD) LIMITED

Company number 05307443

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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)
03 Oct 2011 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director
01 Aug 2011 TM01 Termination of appointment of Manuel Uria Fernandez as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AP01 Appointment of Mr Benjamin Michael Walker as a director
11 Mar 2011 TM01 Termination of appointment of Thomas Marfleet as a director
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Thomas Marfleet on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ian William Gatiss on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 CC04 Statement of company's objects
22 Jan 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 25 November 2009
08 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Thomas Marfleet on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
28 Jul 2009 288a Director appointed thomas marfleet
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director william pearson
08 May 2009 288b Appointment terminated director neil harris