GE PROTIMETER LIMITED

Company number 01163439

Date	Type	Description	View / Download
17 Oct 2008	288a	Director appointed zachary joseph citron	(6 pages)
17 Oct 2008	288a	Director appointed marlin risinger	(3 pages)
17 Oct 2008	288a	Director appointed stephen john dwyer	(4 pages)
17 Oct 2008	288a	Director appointed gillian may wheeler	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from ge infrastructure sensing fir tree lane groby leicester LE6 0FH	(1 page)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2006	(35 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
07 Jun 2007	353	Location of register of members	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: meter house fieldhouse lane marlow buckinghamshire SL7 1LW	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
03 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2006	363a	Return made up to 30/05/06; no change of members	(5 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(3 pages)
24 Apr 2006	288a	New director appointed	(3 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jun 2005	363s	Return made up to 30/05/05; full list of members	(8 pages)
16 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2005	MAR	Re-registration of Memorandum and Articles	(81 pages)