DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Company number 00670530

Date	Type	Description	View / Download
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW	(1 page)
19 Jun 1996	363b	Return made up to 27/04/96; change of members	(10 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(11 pages)
16 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
26 Mar 1996	288	Secretary resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	AUD	Auditor's resignation	(1 page)
01 Mar 1996	363x	Return made up to 27/04/95; full list of members; amend	(8 pages)
01 Mar 1996	363x	Return made up to 27/04/94; full list of members; amend	(8 pages)
01 Mar 1996	363x	Return made up to 27/04/93; full list of members; amend	(8 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
05 May 1995	363x	Return made up to 27/04/95; full list of members	(16 pages)
13 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	363x	Return made up to 27/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document