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GEODETIC SOFTWARE SYSTEMS LIMITED

Company number 02978396

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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)
15 Aug 2002	363s	Return made up to 12/10/01; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/01; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 8 pages (8 pages)
27 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: the fox group third floor harmony house, saint georges place, llandudno gwynedd LL30 2NR	View PDF Registered office changed on 21/01/02 from: the fox group third floor harmony house, saint georges place, llandudno gwynedd LL30 2NR - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
01 Nov 2000	363s	Return made up to 12/10/00; full list of members	View PDF Return made up to 12/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
26 Oct 1999	363s	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99	View PDF Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 - link opens in a new window - 6 pages (6 pages)
25 May 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
02 Dec 1998	363s	Return made up to 12/10/98; full list of members	View PDF Return made up to 12/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
24 Oct 1997	363s	Return made up to 12/10/97; no change of members	View PDF Return made up to 12/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
13 Nov 1996	363s	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/96	View PDF Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/96 - link opens in a new window - 4 pages (4 pages)
22 Oct 1996	287	Registered office changed on 22/10/96 from: 46A llandudno road penrhyn bay llandudno gwynedd LL30 3HA	View PDF Registered office changed on 22/10/96 from: 46A llandudno road penrhyn bay llandudno gwynedd LL30 3HA - link opens in a new window - 1 page (1 page)
11 Sep 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
12 Dec 1995	363s	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
12 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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