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GE SMALLWORLD (UK) LIMITED

Company number 02947045

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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)
26 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned
30 Dec 2003 287 Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ
18 Nov 2003 288b Director resigned
22 Oct 2003 288a New director appointed
05 Oct 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288c Secretary's particulars changed
31 Jul 2003 363a Return made up to 05/07/03; full list of members
20 May 2003 287 Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR
08 Jan 2003 288c Director's particulars changed
10 Dec 2002 288c Director's particulars changed
13 Nov 2002 288b Director resigned
09 Oct 2002 363a Return made up to 05/07/02; full list of members; amend
06 Oct 2002 288b Director resigned
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
31 Jul 2002 363a Return made up to 05/07/02; full list of members
03 Jul 2002 288b Director resigned
07 May 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2002 AA Full accounts made up to 31 December 2001