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GEO TV LIMITED

Company number 03574228

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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)
29 Dec 2005 287 Registered office changed on 29/12/05 from: 1 sanctuary street london SE1 1ED
04 Oct 2005 363s Return made up to 03/06/05; full list of members
21 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Jul 2004 363s Return made up to 03/06/04; full list of members
22 Jun 2004 288a New director appointed
03 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Jun 2003 363s Return made up to 03/06/03; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
23 Jul 2002 363s Return made up to 03/06/02; full list of members
05 Jun 2002 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2002 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2002 123 Nc inc already adjusted 18/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 AA Accounts for a dormant company made up to 30 June 2000
25 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
25 Feb 2002 287 Registered office changed on 25/02/02 from: 68 great eastern street london EC2A 3JT
20 Nov 2001 GAZ1 First Gazette notice for compulsory strike-off
31 May 2000 363s Return made up to 03/06/00; full list of members
10 Feb 2000 287 Registered office changed on 10/02/00 from: 74 great eastern street london EC2A 3JL
08 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1999 363s Return made up to 03/06/99; full list of members
06 Nov 1998 288b Secretary resigned