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GEOTEC SURVEYS LIMITED

Company number 03683704

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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)
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 15/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: 86 peperharow road godalming surrey GU7 2PN
04 Feb 2004 363s Return made up to 15/12/03; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 15/12/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 May 2002 403a Declaration of satisfaction of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 15/12/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Dec 2000 363s Return made up to 15/12/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Jan 2000 363s Return made up to 15/12/99; full list of members
05 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New secretary appointed
17 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1999 88(2)R Ad 26/04/99--------- £ si 100@1=100 £ ic 2/102
17 May 1999 123 £ nc 2/1000 26/04/99
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 288a New director appointed