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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)
20 Dec 2007 AA Full accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 26/02/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 26/02/06; full list of members
08 Mar 2006 288c Director's particulars changed
19 Dec 2005 AA Full accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 26/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
15 Apr 2004 AA Full accounts made up to 31 March 2003
10 Mar 2004 363s Return made up to 26/02/04; full list of members
03 May 2003 AA Accounts made up to 31 March 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: 313 cambridge science park milton road cambridge cambridgeshire CB4 0ZD
03 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 MEM/ARTS Memorandum and Articles of Association
15 Jul 2002 CERTNM Company name changed geoinformation satellite LIMITED\certificate issued on 14/07/02
25 Jun 2002 288a New director appointed
25 Jun 2002 88(2)R Ad 10/06/02--------- £ si 30@1=30 £ ic 70/100
17 May 2002 88(2)R Ad 13/05/02--------- £ si 68@1=68 £ ic 2/70
21 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
02 Feb 2002 AA Accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 26/02/01; full list of members
02 Feb 2001 AA Accounts made up to 31 March 2000
07 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Accounts made up to 31 March 1999
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors