THE GEORGIEFF CORPORATION LIMITED

Company number 02307153

Date	Type	Description	View / Download
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
09 Jan 2004	287	Registered office changed on 09/01/04 from: 41 chester street flint clwyd CH6 5BL	(1 page)
17 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
20 Jun 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
06 Mar 2002	AUD	Auditor's resignation	(1 page)
22 Feb 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Feb 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Feb 2002	53	Application for reregistration from PLC to private	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)