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GEOMATERIALS RESEARCH SERVICES LIMITED

Company number 01866047

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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)
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Neil Christer Duncan Sandberg on 19 March 2010
01 Apr 2010 CH01 Director's details changed for Michael Andrew Eden on 19 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 19/03/09; full list of members
06 Apr 2009 353 Location of register of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from 40 grosvenor gardens london SW1W 0EB uk
06 Apr 2009 287 Registered office changed on 06/04/2009 from 1 falcon park crompton close basildon essex SS14 3AL
08 Oct 2008 288a Director appointed neil christopher duncan sandberg
08 Oct 2008 288b Appointment terminated director christopher kelly
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 19/03/08; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 19/03/07; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005