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GE PROTIMETER LIMITED

Company number 01163439

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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)
16 Feb 2005 53 Application for reregistration from PLC to private
16 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 30/05/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 30/05/03; full list of members
11 Dec 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 288a New director appointed
18 Sep 2002 AUD Auditor's resignation
26 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: crawley business quarter fleming way crawley west sussex RH10 9QL
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
12 Apr 2002 CERTNM Company name changed protimeter public LIMITED compan y\certificate issued on 12/04/02
20 Nov 2001 88(2)R Ad 08/11/01--------- £ si 1000000@.05=50000 £ ic 415573/465573
10 Sep 2001 288c Secretary's particulars changed
25 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363a Return made up to 30/05/01; full list of members
03 Jul 2001 287 Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL
20 Feb 2001 288c Director's particulars changed
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New secretary appointed