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GEOMETRIC FURNITURE LIMITED

Company number 01052291

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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)
04 Sep 2003 288a New director appointed
08 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AA Full accounts made up to 31 December 2002
09 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 169 £ ic 920/840 05/04/01 £ sr 80@1=80
08 May 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 169 £ sr 80@1 04/04/00
11 Jul 2000 363s Return made up to 30/06/00; change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 May 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned;director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jul 1999 AA Accounts for a small company made up to 31 December 1998
23 Jul 1999 288a New director appointed
23 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 23/07/99
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 395 Particulars of mortgage/charge
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Jul 1998 363s Return made up to 30/06/98; full list of members
12 Feb 1998 395 Particulars of mortgage/charge
15 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
20 Jul 1997 363s Return made up to 30/06/97; full list of members