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GEOINFORMATION HISTORIC LIMITED

Company number 03517460

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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)
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from Telford House Cow Lane Fulbourn Cambridge Cambridgeshire CB21 5HB to Station House Station Road Linton Cambridge Cambridgeshire CB21 4NW on 16 December 2014
24 Nov 2014 AAMD Amended accounts for a dormant company made up to 31 March 2013
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Dr Alun Christopher Jones on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Christopher John Going on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Dr Seppe Cassettari on 17 March 2010
19 Oct 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 26/02/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 26/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / alun jones / 20/02/2008
03 Mar 2008 353 Location of register of members
03 Mar 2008 288c Director and secretary's change of particulars / seppe cassettari / 20/02/2008
03 Mar 2008 190 Location of debenture register
03 Mar 2008 287 Registered office changed on 03/03/2008 from telford house 149-151 cow lane, fulbourn cambridge cambridgeshire CB1 5HB