- Company Overview for GE PROTIMETER LIMITED (01163439)
- Filing history for GE PROTIMETER LIMITED (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) |
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16 Feb 2005 | 53 | Application for reregistration from PLC to private | |
16 Feb 2005 | RESOLUTIONS |
Resolutions
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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
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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 |