GERONIMO PUBLIC RELATIONS LIMITED

Company number 03494868

Date	Type	Description	View / Download
02 Jun 2006	287	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD	(1 page)
14 Feb 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
29 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
13 Jan 2005	AA	Accounts made up to 31 March 2004	(6 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	CERTNM	Company name changed ppi (consultants) LIMITED\certificate issued on 14/10/04	(2 pages)
05 Feb 2004	363s	Return made up to 19/01/04; full list of members	(8 pages)
05 Feb 2004	363(353)	Location of register of members address changed
14 Oct 2003	AA	Accounts made up to 31 March 2003	(6 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2003	363s	Return made up to 19/01/03; full list of members	(8 pages)
08 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(10 pages)
24 Apr 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
10 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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