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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)
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
25 Jun 2002 AA Accounts for a medium company made up to 31 December 2000
15 Mar 2002 363s Return made up to 10/03/02; full list of members
03 Dec 2001 363s Return made up to 10/03/01; full list of members
09 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
10 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
14 Apr 1999 363a Return made up to 10/03/99; no change of members
14 Apr 1999 288c Director's particulars changed
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 395 Particulars of mortgage/charge
11 Apr 1998 363a Return made up to 10/03/98; full list of members
20 Oct 1997 288a New director appointed
18 Jun 1997 395 Particulars of mortgage/charge
18 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
01 Apr 1997 88(2)R Ad 20/03/97--------- £ si 9999@1=9999 £ ic 1/10000
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1997 288a New director appointed
26 Mar 1997 288b Director resigned
25 Mar 1997 CERTNM Company name changed enfranchise 244 LIMITED\certificate issued on 26/03/97
10 Mar 1997 NEWINC Incorporation