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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)
14 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Jan 2003 288a New secretary appointed
12 Dec 2002 AA Full accounts made up to 30 April 2002
12 Dec 2002 AA Full accounts made up to 30 April 2001
11 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 288c Director's particulars changed
10 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
03 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 363(287) Registered office changed on 03/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/02
02 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 AA Full accounts made up to 30 April 2000
18 Jul 2001 288c Director's particulars changed
30 May 2001 288b Director resigned
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 MA Memorandum and Articles of Association
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2001 244 Delivery ext'd 3 mth 30/04/00