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GEOFF HILL LIMITED

Company number 01812639

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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)
15 Dec 1998 AA Accounts for a small company made up to 31 May 1998
13 Nov 1998 363s Return made up to 29/09/98; full list of members
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
17 Nov 1997 AA Accounts for a small company made up to 31 May 1997
17 Nov 1997 363s Return made up to 29/09/97; change of members
20 Jan 1997 AA Accounts for a small company made up to 31 May 1996
18 Oct 1996 363s Return made up to 29/09/96; change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 363s Return made up to 29/09/95; full list of members
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Request DocumentReturn made up to 29/09/95; full list of members
26 Oct 1995 AA Accounts for a small company made up to 31 May 1995
11 Oct 1994 363s Return made up to 29/09/94; full list of members
  • 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 DocumentReturn made up to 29/09/94; full list of members
03 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
16 Dec 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
21 Oct 1993 363s Return made up to 29/09/93; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 29/09/93; change of members
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
13 Nov 1992 363s Return made up to 29/09/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/92; change of members
14 Nov 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Nov 1991 363b Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
29 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991 88(2)R Ad 18/12/90--------- £ si 201730@1=201730 £ ic 20173/221903
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Request DocumentAd 18/12/90--------- £ si 201730@1=201730 £ ic 20173/221903
11 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1991 363a Return made up to 29/09/90; no change of members
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Request DocumentReturn made up to 29/09/90; no change of members