- Company Overview for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Filing history for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- People for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Insolvency for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Registers for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- More for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
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) |
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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
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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 |