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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)
31 Oct 2005 AA Full accounts made up to 2 January 2005
17 Oct 2005 288b Director resigned
04 Feb 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 288c Director's particulars changed
04 Feb 2005 288c Director's particulars changed
11 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Full accounts made up to 28 December 2003
17 Apr 2004 288b Director resigned
12 Dec 2003 363s Return made up to 27/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 29 December 2002
09 Sep 2003 288c Director's particulars changed
06 Jan 2003 288a New director appointed
30 Dec 2002 288b Director resigned
30 Dec 2002 363s Return made up to 27/11/02; full list of members
05 Aug 2002 AA Full accounts made up to 30 December 2001
14 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 288b Director resigned
26 Jan 2001 AA Full accounts made up to 2 July 2000
20 Jan 2001 288a New director appointed
16 Jan 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
12 Jan 2001 288a New director appointed
08 Jan 2001 CERTNM Company name changed mayne nickless europe\certificate issued on 08/01/01
08 Jan 2001 122 £ ic 139868245/81635741 14/12/00 £ sr 58232504@1=58232504
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
04 Jan 2001 288a New director appointed