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E.GEARY & SON LIMITED

Company number 00557179

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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)
14 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Dec 2002 363s Return made up to 07/11/02; full list of members
02 Jun 2002 288a New secretary appointed
21 Dec 2001 288b Secretary resigned
21 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
09 Nov 2001 363s Return made up to 07/11/01; full list of members
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Nov 2000 363s Return made up to 15/11/00; full list of members
14 Mar 2000 288b Director resigned
08 Mar 2000 288a New secretary appointed
12 Jan 2000 288b Director resigned
06 Dec 1999 AA Full accounts made up to 30 June 1999
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New director appointed
19 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
23 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 363s Return made up to 15/11/98; no change of members
  • 363(288) ‐ Director resigned
06 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
27 Jan 1998 363b Return made up to 15/11/97; full list of members
18 Dec 1997 288b Director resigned
29 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors