GERANIUM PROPERTIES LIMITED

Company number 02235645

Date	Type	Description	View / Download
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: c/o halladale 37 maddox street london W1S2PP	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR	(1 page)
07 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
06 Apr 2006	190	Location of debenture register	(1 page)
16 Dec 2005	AA	Full accounts made up to 30 April 2005	(13 pages)
28 Apr 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
28 Apr 2005	363(353)	Location of register of members address changed
17 Dec 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
08 May 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 33 davies street london W1K 4LR	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(4 pages)