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DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Company number 00670530

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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)
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jul 1993 363x Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 287 Registered office changed on 27/04/93 from: challenge court barnett wood lane leatherhead surrey KT22 7LW
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Request DocumentRegistered office changed on 27/04/93 from: challenge court barnett wood lane leatherhead surrey KT22 7LW
09 Dec 1992 288 New director appointed
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23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Aug 1992 363s Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
18 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1990 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
02 Mar 1989 287 Registered office changed on 02/03/89 from: challenge house mitcham road croydon surrey CR9 3AU
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Request DocumentRegistered office changed on 02/03/89 from: challenge house mitcham road croydon surrey CR9 3AU
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jan 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
12 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Oct 1987 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
23 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge