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GE DIGITAL UK LIMITED

Company number 03828642

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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)
07 Oct 2008 AA Full accounts made up to 31 December 2006
07 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 19/08/08; full list of members
04 Mar 2008 288a Director appointed andrew neil maccaig
04 Mar 2008 288a Director appointed beverley jane hutchings
04 Mar 2008 288a Director appointed novica novakovic
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 287 Registered office changed on 27/11/07 from: tove valley business park towcester northamptonshire NN12 6PF
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 CERTNM Company name changed radstone LIMITED\certificate issued on 15/11/07
20 Sep 2007 288b Director resigned
11 Sep 2007 363a Return made up to 19/08/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
09 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
27 Sep 2006 288a New director appointed
15 Sep 2006 363a Return made up to 19/08/06; full list of members
08 Aug 2006 288b Director resigned
28 Dec 2005 AA Full accounts made up to 31 March 2005
23 Aug 2005 363a Return made up to 19/08/05; full list of members
23 Aug 2005 288c Secretary's particulars changed
12 Jul 2005 288a New secretary appointed
09 Jul 2005 288b Secretary resigned
27 Jan 2005 AA Full accounts made up to 31 March 2004