GEO HOULTON & SONS LIMITED

Company number 01632717

Date	Type	Description	View / Download
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2006	363s	Return made up to 17/08/06; full list of members	(9 pages)
27 Jul 2006	AA	Full accounts made up to 30 April 2006	(19 pages)
15 Sep 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
25 Aug 2004	363s	Return made up to 17/08/04; full list of members	(9 pages)
22 Jul 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
02 Sep 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
02 Sep 2003	363s	Return made up to 17/08/03; full list of members	(9 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Sep 2002	363s	Return made up to 17/08/02; full list of members	(9 pages)
17 Jul 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
07 Sep 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
04 Aug 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
29 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1999	363s	Return made up to 17/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Jul 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
26 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
27 Aug 1998	363s	Return made up to 17/08/98; full list of members	(6 pages)
27 Jul 1998	AA	Full accounts made up to 30 April 1998	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next