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GEOVELO LIMITED

Company number 03469688

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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)
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
06 Mar 2002 CERTNM Company name changed lutv LIMITED\certificate issued on 06/03/02
16 Jan 2002 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 288c Director's particulars changed
28 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
26 Jan 2001 AA Full accounts made up to 30 November 1999
26 Jan 2001 363s Return made up to 21/11/00; full list of members
24 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1999 AA Full accounts made up to 30 November 1998
26 Feb 1999 363s Return made up to 21/11/98; full list of members
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288a New director appointed
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 287 Registered office changed on 27/11/97 from: 12 york place leeds LS1 2DS
21 Nov 1997 NEWINC Incorporation