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GEOPOST HOLDINGS LIMITED

Company number 04097293

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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)
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 3 January 2010
03 Nov 2009 CH01 Director's details changed for Dwain Michael Mcdonald on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Mr David Laurence Adams on 2 November 2009
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Mr David Laurence Adams on 30 October 2009
24 Jun 2009 AA Full accounts made up to 28 December 2008
21 Nov 2008 363a Return made up to 23/10/08; full list of members
20 Nov 2008 288c Director and secretary's change of particulars / dfavid adams / 19/11/2008
30 Jul 2008 AA Full accounts made up to 30 December 2007
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 288b Appointment terminated director kathleen phillips
05 Apr 2008 288b Appointment terminated director and secretary john bench
05 Apr 2008 288a Director appointed dwain michael mcdonald
05 Apr 2008 288a Director and secretary appointed david laurence adams
21 Nov 2007 363s Return made up to 23/10/07; no change of members
13 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 363s Return made up to 23/10/06; full list of members
07 Nov 2006 AA Full accounts made up to 1 January 2006
14 Nov 2005 363s Return made up to 23/10/05; full list of members
31 Oct 2005 AA Full accounts made up to 2 January 2005
17 Oct 2005 288b Director resigned
04 Feb 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 288c Director's particulars changed