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GEOMETRY LONDON LIMITED

Company number 03878120

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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)
08 Jun 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
17 Aug 2002 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288a New director appointed
28 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 287 Registered office changed on 30/10/01 from: 27 farm street london W1J 5RJ
05 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 363s Return made up to 16/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
21 Nov 2000 SA Statement of affairs
21 Nov 2000 88(2)R Ad 03/02/00--------- £ si 100000@1=100000 £ ic 1/100001
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000 123 Nc inc already adjusted 03/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital