Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEO. KINGSBURY HOLDINGS LIMITED

Company number 00572121

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
19 Oct 2001 363s Return made up to 17/10/01; full list of members
24 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2000 AA Full group accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 363s Return made up to 17/10/99; full list of members
22 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Oct 1998 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1998 AA Full group accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 17/10/97; no change of members
20 Oct 1997 AA Full group accounts made up to 31 December 1996
20 Oct 1997 287 Registered office changed on 20/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
20 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 AA Full group accounts made up to 31 December 1995
28 Oct 1996 363s Return made up to 17/10/96; full list of members
18 Jun 1996 288 New director appointed
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1995 AA Full group accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 17/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995