GERANIUM PROPERTIES LIMITED

Company number 02235645

Date	Type	Description	View / Download
18 Apr 1996	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)
18 Apr 1996	288	New director appointed	(3 pages)
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	288	Secretary resigned	(1 page)
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	88(2)R	Ad 03/04/96--------- £ si 74000@1=74000 £ ic 1000/75000	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Apr 1996	123	£ nc 1000/75000 03/04/96	(1 page)
12 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(5 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
10 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
26 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 1996	AA	Full accounts made up to 31 October 1995	(7 pages)
27 Oct 1995	288	Secretary resigned;new secretary appointed
12 Jun 1995	AA	Full accounts made up to 31 October 1994	(7 pages)
18 Apr 1995	363x	Return made up to 04/04/95; no change of members	(5 pages)
18 Apr 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document