GERALDTON LIMITED

Company number 02633162

Date	Type	Description	View / Download
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
16 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
10 Sep 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
14 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00	(6 pages)
30 Jun 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
11 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
09 Jul 1998	363s	Return made up to 01/07/98; full list of members 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
06 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
04 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
17 Jul 1997	363s	Return made up to 01/07/97; full list of members	(6 pages)
26 Jan 1997	225	Accounting reference date extended from 30/06/96 to 30/12/96	(1 page)
05 Jul 1996	363s	Return made up to 01/07/96; no change of members	(4 pages)
16 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1995	288	Director resigned	(4 pages)
21 Sep 1995	288	New director appointed	(2 pages)
15 Sep 1995	288	New director appointed	(6 pages)
30 Aug 1995	288	Secretary resigned	(2 pages)
30 Aug 1995	288	New secretary appointed	(2 pages)
05 Jul 1995	363s	Return made up to 11/07/95; no change of members	(4 pages)
06 Jun 1995	AA	Full accounts made up to 30 June 1994	(11 pages)
19 Jul 1994	363s	Return made up to 11/07/94; full list of members 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
04 May 1994	287	Registered office changed on 04/05/94 from: 1 tyburn lane harrow middx HA1 3AG 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

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