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GEECAM LIMITED

Company number 03529517

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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)
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 10 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 4 February 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 88(3) Particulars of contract relating to shares
18 Aug 2009 88(2) Ad 29/04/09\gbp si 1@1=1\gbp ic 119300/119301\
18 Feb 2009 363a Return made up to 10/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 88(2) Ad 15/02/08\gbp si 94300@1=94300\gbp ic 25000/119300\
27 Mar 2008 123 Nc inc already adjusted 14/02/08
27 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Feb 2008 363a Return made up to 10/02/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 10/02/07; full list of members
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 53 high street boston lincolnshire PE21 8SP
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 10/02/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed