GEOMETRIC FURNITURE LIMITED

Company number 01052291

Date	Type	Description	View / Download
25 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 300	(5 pages)
04 Jul 2015	SH03	Purchase of own shares.	(3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 300	(5 pages)
28 Apr 2015	TM02	Termination of appointment of Jeremy Clive Broadbent as a secretary on 19 December 2014	(1 page)
28 Apr 2015	TM01	Termination of appointment of Jeremy Clive Broadbent as a director on 19 December 2014	(1 page)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
24 Sep 2014	TM01	Termination of appointment of David Greenwood as a director on 22 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 600	(7 pages)
15 Jul 2014	CH01	Director's details changed for Mr Jeremy Clive Broadbent on 1 July 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr David Carroll on 1 July 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr James Broadbent on 1 July 2013	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Jeremy Clive Broadbent on 1 July 2013	(1 page)
19 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
22 Jul 2013	CH01	Director's details changed for Mr David Greemwood on 22 July 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Mr David Carroll as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
27 Mar 2012	AP01	Appointment of Mr David Greemwood as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mrs Nicola Jane Whatmough as a director	(2 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(18 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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