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GEOSOLUTIONS LIMITED

Company number 03441912

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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)
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Mrs Lynne Butler on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Dr Malcolm Butler on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mrs Lynne Butler on 26 September 2011
26 Sep 2011 AD01 Registered office address changed from Burnside House Church Road Paddock Wood Tonbridge Kent TN12 6HD on 26 September 2011
19 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Dr Malcolm Butler on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Lynne Butler on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Ceri Ann Butler on 24 September 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 24/09/07; full list of members
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
20 Oct 2006 AAMD Amended accounts made up to 31 December 2004
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 24/09/06; full list of members
01 Nov 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed