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GE COMMERCIAL FINANCE LIMITED

Company number 01030032

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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)
31 Dec 2007 363a Return made up to 16/11/07; full list of members
31 Dec 2007 363(190) Location of debenture register address changed
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
26 Sep 2007 288b Director resigned
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
16 Mar 2007 287 Registered office changed on 16/03/07 from: 30 berkeley square, london, W1J 6EW
14 Mar 2007 363a Return made up to 16/11/06; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: enterprise house, bancroft road, reigate, RH2 7RT
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288a New secretary appointed
05 Feb 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 288a New director appointed
10 Nov 2005 363s Return made up to 16/11/05; full list of members
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 288a New director appointed
15 Aug 2005 288b Director resigned
25 May 2005 AA Full accounts made up to 31 December 2003
14 Apr 2005 288b Director resigned