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GEOPOST INTERMEDIATE HOLDINGS

Company number 02153355

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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)
23 Nov 2010	CH01	Director's details changed for Mr Charles Martin Shiels on 31 March 2010	View PDF Director's details changed for Mr Charles Martin Shiels on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 12 pages (12 pages)
26 May 2010	CH01	Director's details changed for Mr Charles Martin Shiels on 5 May 2010	View PDF Director's details changed for Mr Charles Martin Shiels on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP01	Appointment of Mr Charles Martin Shiels as a director	View PDF Appointment of Mr Charles Martin Shiels as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Christopher Ogg as a director	View PDF Termination of appointment of Christopher Ogg as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Christopher Ogg on 27 November 2009	View PDF Director's details changed for Mr Christopher Ogg on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 11 pages (11 pages)
22 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	288c	Director's change of particulars / dwain mcdonald / 18/12/2008	View PDF Director's change of particulars / dwain mcdonald / 18/12/2008 - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	288c	Director and secretary's change of particulars / david adams / 18/12/2008	View PDF Director and secretary's change of particulars / david adams / 18/12/2008 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Apr 2008	288b	Appointment terminated director kathleen phillips	View PDF Appointment terminated director kathleen phillips - link opens in a new window - 1 page (1 page)
05 Apr 2008	288b	Appointment terminated director and secretary john bench	View PDF Appointment terminated director and secretary john bench - link opens in a new window - 1 page (1 page)
05 Apr 2008	288a	Director appointed dwain michael mcdonald	View PDF Director appointed dwain michael mcdonald - link opens in a new window - 1 page (1 page)
05 Apr 2008	288a	Director and secretary appointed david laurence adams	View PDF Director and secretary appointed david laurence adams - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
08 Dec 2006	363s	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2006	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 11 pages (11 pages)
13 Dec 2005	363s	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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