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GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED

Company number 02220656

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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)
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 288c Director's particulars changed
05 Oct 2005 288c Secretary's particulars changed
17 May 2005 AA Full accounts made up to 30 April 2004
25 Jan 2005 244 Delivery ext'd 3 mth 30/04/04
07 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
28 Jul 2004 288a New director appointed
25 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 30 April 2003
26 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
16 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Jan 2004 288c Director's particulars changed
24 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res sec 21/07/03
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App & res as auditors 28/03/03
04 Mar 2003 353 Location of register of members