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GEOTECH SYSTEMS LIMITED

Company number 03060444

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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 Jul 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 24/05/09; full list of members; amend
29 May 2009 363a Return made up to 24/05/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Nov 2008 288b Appointment terminated secretary carolyn murphy
04 Nov 2008 288a Secretary appointed paul francis whitty
16 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from connaught house alexandra terrace guildford surrey GU1 3DA
30 Jun 2008 288c Director's change of particulars / alin farah / 02/10/2006
24 Jun 2008 363a Return made up to 24/05/08; full list of members
20 Jun 2008 288b Appointment terminated director dale delisse
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 24/05/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 287 Registered office changed on 28/06/06 from: 3000 cathedral hill guildford surrey GU2 7YB
26 Jun 2006 363a Return made up to 24/05/06; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: clyde secretaries LIMITED 51 eastcheap london EC3M 1JP
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
31 May 2005 363a Return made up to 24/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363a Return made up to 24/05/04; full list of members
23 Feb 2004 AA Full accounts made up to 31 December 2002