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GETMAPPING GEO LIMITED

Company number 03739708

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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)
26 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 24/03/06; full list of members
27 Jan 2006 88(3) Particulars of contract relating to shares
27 Jan 2006 88(2)R Ad 29/12/05--------- £ si 600@1=600 £ ic 300/900
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 24/03/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2004 288a New director appointed
01 Jun 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2004 287 Registered office changed on 24/01/04 from: 32-36 bath road hounslow TW3 3EF
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
08 May 2001 363s Return made up to 24/03/01; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 March 2000
27 Apr 2000 363s Return made up to 24/03/00; full list of members
26 Apr 2000 88(2)R Ad 19/09/99--------- £ si 300@1=300 £ ic 302/602
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed;new director appointed