GEOGRAPHICAL (PRODUCT) LIMITED

Company number 01748181

Date	Type	Description	View / Download
05 Jan 2006	287	Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(8 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)
07 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
13 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
28 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: p o box 101 20 station road watford hertfordshire WD1 iht	(1 page)
02 Jul 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
26 Jan 2001	AA	Accounts made up to 31 December 2000	(4 pages)
09 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
23 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 1999	AA	Accounts made up to 31 December 1998	(3 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)