- Company Overview for GEO. KINGSBURY HOLDINGS LIMITED (00572121)
- Filing history for GEO. KINGSBURY HOLDINGS LIMITED (00572121)
- People for GEO. KINGSBURY HOLDINGS LIMITED (00572121)
- Charges for GEO. KINGSBURY HOLDINGS LIMITED (00572121)
- More for GEO. KINGSBURY HOLDINGS LIMITED (00572121)
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) |
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05 Nov 1994 | 363s |
Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members |
09 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
07 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
04 Nov 1993 | 363s |
Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members |
19 Jan 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Jan 1993 | 88(2)R |
Ad 23/12/92--------- £ si 860000@1=860000 £ ic 140000/1000000
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Request DocumentAd 23/12/92--------- £ si 860000@1=860000 £ ic 140000/1000000 |
19 Jan 1993 | 123 |
Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92 |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1992 | 363s |
Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members |
02 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
20 Nov 1991 | 363b |
Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members |
18 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
15 Jan 1991 | 363 |
Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members |
04 Dec 1990 | AA | Full group accounts made up to 31 December 1989 | |
07 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
23 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
30 Dec 1988 | CERTNM | Company name changed geo.kingsbury & company(machine tools)LIMITED\certificate issued on 01/01/89 | |
30 Nov 1988 | 363 |
Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members |
18 Nov 1988 | AA | Full group accounts made up to 31 December 1987 | |
07 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Nov 1987 | 363 |
Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members |
10 Nov 1987 | AA | Full group accounts made up to 31 December 1986 | |
15 Sep 1987 | 287 |
Registered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC28 7A7
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Request DocumentRegistered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC28 7A7 |