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GEO. KINGSBURY HOLDINGS LIMITED

Company number 00572121

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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)
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,062,500
13 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Richard George Kingsbury on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Mark William Kingsbury on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Mr Michael George Kingsbury on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Peter James Kingsbury on 1 January 2010
19 Oct 2010 CH03 Secretary's details changed for Mark William Kingsbury on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Mr Christopher Kingsbury on 1 January 2010
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 AD01 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Peter James Kingsbury on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Richard George Kingsbury on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael George Kingsbury on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Christopher Kingsbury on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mark William Kingsbury on 20 October 2009