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GERALDINE MOTORS LIMITED

Company number 00601351

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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)
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
07 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
28 Dec 2005 363s Return made up to 29/12/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
05 Jan 2005 363s Return made up to 29/12/04; full list of members
08 Jan 2004 363s Return made up to 29/12/03; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
22 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
09 Jan 2003 363s Return made up to 29/12/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
09 Jan 2002 363s Return made up to 29/12/01; full list of members
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 AA Full accounts made up to 30 April 2000
10 Jan 2001 363s Return made up to 29/12/00; full list of members
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
11 Jan 2000 AA Full accounts made up to 30 April 1999
11 Jan 2000 363s Return made up to 29/12/99; full list of members
12 Jan 1999 363s Return made up to 29/12/98; full list of members
18 Nov 1998 AA Full accounts made up to 30 April 1998
22 Jun 1998 288b Director resigned
12 Jan 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed