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GEOCENTER INTERNATIONAL LIMITED

Company number 03330825

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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 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	288c	Secretary's change of particulars pennsec LIMITED logged form	View PDF Secretary's change of particulars pennsec LIMITED logged form - link opens in a new window - 1 page (1 page)
17 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 2500000@1=2500000 £ ic 10000/2510000	View PDF Ad 19/12/07--------- £ si 2500000@1=2500000 £ ic 10000/2510000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE	View PDF Registered office changed on 21/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE - link opens in a new window - 1 page (1 page)
05 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
14 Mar 2006	363a	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
14 Mar 2005	363a	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
25 Mar 2004	363s	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
27 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2003	363s	Return made up to 10/03/03; full list of members	View PDF Return made up to 10/03/03; full list of members - link opens in a new window - 7 pages (7 pages)

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