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GEOQUIP LIMITED

Company number 01526375

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 09/04/06; full list of members
21 Apr 2006 288b Director resigned
03 Jan 2006 288c Director's particulars changed
19 Aug 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 09/04/05; full list of members
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint and resign dir 31/01/05
22 Feb 2005 288b Secretary resigned;director resigned
22 Feb 2005 288a New secretary appointed;new director appointed
13 Dec 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 MISC ML28-03661010 31/12/03 accts
28 May 2004 363s Return made up to 09/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 09/04/03; full list of members
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
23 Aug 2002 AUD Auditor's resignation
24 Jun 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 09/04/02; full list of members
14 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 09/04/01; full list of members; amend
05 Jun 2001 363s Return made up to 09/04/01; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed