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GEOFABRICS LIMITED

Company number 02486205

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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)
07 Jan 2010 TM01 Termination of appointment of Gordon Donald as a director
13 Oct 2009 AP01 Appointment of Mr Gordon Hugh Donald as a director
13 Oct 2009 AP01 Appointment of Mr Gordon Hugh Donald as a director
16 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jun 2009 363a Return made up to 31/05/09; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 29/09/2008
04 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
23 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from geofabrics LTD, skelton grange road, stourton leeds west yorkshire LS10 1RZ
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
19 Jul 2007 363a Return made up to 31/05/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 353 Location of register of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: skelton grange road stourton leeds west yorkshire LS10 1RD
05 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
05 Jun 2006 363a Return made up to 31/05/06; full list of members
06 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
08 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: p o box 7 wellington mills liversedge west yorkshire WF15 7XA
09 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
08 Dec 2003 403a Declaration of satisfaction of mortgage/charge