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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)
20 Oct 2008 363a Return made up to 17/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / peter kingsbury / 01/01/2008
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 31/12/05--------- £ si 62500@1=62500 £ ic 1000000/1062500
11 Jan 2006 123 Nc inc already adjusted 31/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 363s Return made up to 17/10/05; full list of members
14 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 17/10/04; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
10 Aug 2004 288b Director resigned
21 Oct 2003 363s Return made up to 17/10/03; full list of members
07 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
28 Oct 2002 287 Registered office changed on 28/10/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD