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NICK GEESON LIMITED

Company number 04056671

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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)
04 Nov 2008 363s Return made up to 21/08/08; no change of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Nov 2007 363s Return made up to 21/08/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 2007 88(2)R Ad 26/06/07--------- £ si 1@1=1 £ ic 1/2
09 Jul 2007 287 Registered office changed on 09/07/07 from: 2 market place brigg south humberside DN20 8LH
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New secretary appointed
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 21/08/06; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
22 Aug 2005 363a Return made up to 21/08/05; full list of members
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
03 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
24 Aug 2004 363s Return made up to 21/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Nov 2003 AA Total exemption full accounts made up to 31 August 2003
09 Sep 2003 363s Return made up to 21/08/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 21/08/02; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 21/08/01; full list of members
15 Nov 2000 288a New director appointed
12 Sep 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN