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GEERINGS LIMITED

Company number 00297673

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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)
05 Apr 2013 AUD Auditor's resignation
13 Dec 2012 AA Full accounts made up to 31 March 2012
06 Dec 2012 CH01 Director's details changed for Mr Adam Charles Wilfrid Geering on 20 November 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Mr Adam Charles Wilfrid Geering on 31 March 2011
23 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Robert Mark Geering on 31 March 2010
03 Feb 2010 AA Accounts for a medium company made up to 30 March 2009
24 Dec 2009 AP01 Appointment of Mr Adam Charles Wilfrid Geering as a director
21 Apr 2009 363a Return made up to 31/03/09; full list of members
22 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
04 Nov 2008 288b Appointment terminated director peter hewson
11 Jul 2008 288b Appointment terminated secretary peter hewson
11 Jul 2008 288a Secretary appointed peter hollander
24 Apr 2008 169 Gbp ic 114167/109834\04/04/08\gbp sr 4333@1=4333\
24 Apr 2008 169 Gbp ic 116667/114167\04/04/08\gbp sr 2500@1=2500\
22 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / robert geering / 22/04/2008
22 Apr 2008 288c Director's change of particulars / william geering / 22/04/2008
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 19/03/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/03/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jan 2008 AA Accounts for a medium company made up to 31 March 2007