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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

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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)
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
18 Feb 2004 288b Director resigned
27 Jan 2004 353 Location of register of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Aug 2003 288a New director appointed
08 Aug 2003 363s Return made up to 21/07/03; full list of members
17 Jan 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
13 Aug 2002 363s Return made up to 21/07/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
24 Dec 2001 288a New director appointed
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
13 Aug 2001 363s Return made up to 21/07/01; full list of members
23 Aug 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 244 Delivery ext'd 3 mth 31/12/99
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/09/99
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
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/09/99
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
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/09/99
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
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/09/99
24 Sep 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
06 Sep 1999 363s Return made up to 21/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 288b Director resigned