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GEOCEL LIMITED

Company number 02539551

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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)
10 Sep 2009 MISC Section 519 statement of circumstances
10 Sep 2009 AUD Auditor's resignation
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
07 Apr 2009 288b Appointment terminated director graeme horner
09 Jan 2009 288b Appointment terminated director harry werrell
23 Oct 2008 363s Return made up to 14/09/08; no change of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 14/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 363s Return made up to 14/09/06; no change of members
21 Aug 2006 288b Director resigned
15 May 2006 288a New director appointed
27 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 14/09/05; no change of members
21 Jul 2005 288c Director's particulars changed
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 288b Director resigned