FRIENDS OF GEERS WOOD LTD.

Company number 03894870

Date	Type	Description	View / Download
11 Jan 2002	363s	Return made up to 15/12/01; change of members 363(288) ‐ Secretary resigned	(9 pages)
26 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363s	Return made up to 15/12/00; full list of members	(10 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	88(2)R	Ad 12/05/00--------- £ si 5000@1=5000 £ ic 1/5001	(5 pages)
16 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Aug 2000	123	£ nc 100/60000 31/03/00	(1 page)
14 Aug 2000	CERTNM	Company name changed friends of geerswood LTD\certificate issued on 15/08/00	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: vine & associates 71C high street heathfield east sussex TN21 8HU	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 19 geers wood heathfield east sussex TN21 0AR	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)

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