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GEOFFREY DEGERDON & CO LIMITED

Company number 03596716

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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)
13 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Geoffrey Philip De Gerdon on 1 July 2012
26 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Jul 2011 AP03 Appointment of Mr Geoffrey De Gerdon as a secretary
15 Jul 2011 TM02 Termination of appointment of Bentham Software Limited as a secretary
17 Jan 2011 CH04 Secretary's details changed for Bentham Software Limited on 14 July 2010
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 CH04 Secretary's details changed for Bentham Software Limited on 14 July 2010
23 Nov 2010 CH01 Director's details changed for Mr Geoffrey Philip De Gerdon on 14 July 2010
22 Nov 2010 CH04 Secretary's details changed for Bentham Software Limited on 14 July 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Geoffrey Philip De Gerdon on 1 October 2009
20 Jul 2010 TM02 Termination of appointment of Bentham Software Limited as a secretary
15 Jul 2010 AP04 Appointment of Bentham Software Limited as a secretary
14 Jul 2010 TM02 Termination of appointment of Bentham Software Limited as a secretary
13 Jul 2010 AP04 Appointment of Bentham Software Limited as a secretary
13 Jul 2010 AP04 Appointment of Bentham Software Limited as a secretary
12 Jul 2010 CH01 Director's details changed for Geoffrey Philip De Gerdon on 1 October 2009
12 Jul 2010 AD01 Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 12 July 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
04 Aug 2009 288b Appointment terminated secretary els accounting LTD