- Company Overview for GEO MARKETING SYSTEMS LIMITED (04149396)
- Filing history for GEO MARKETING SYSTEMS LIMITED (04149396)
- People for GEO MARKETING SYSTEMS LIMITED (04149396)
- More for GEO MARKETING SYSTEMS LIMITED (04149396)
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) |
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05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT | |
08 Dec 2005 | 288c | Director's particulars changed | |
20 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
09 Sep 2005 | 288a | New director appointed | |
22 Aug 2005 | 288c | Director's particulars changed | |
14 Feb 2005 | 363s | Return made up to 29/01/05; full list of members | |
22 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
12 Feb 2004 | 363s | Return made up to 29/01/04; full list of members | |
24 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
17 Feb 2003 | 363s | Return made up to 29/01/03; full list of members | |
13 Aug 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
18 Feb 2002 | 363s | Return made up to 29/01/02; full list of members | |
18 Feb 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
13 Nov 2001 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 20 station road watford hertfordshire WD17 1JH | |
30 May 2001 | 288b | Secretary resigned | |
30 May 2001 | 288b | Director resigned | |
30 May 2001 | 288b | Director resigned | |
30 May 2001 | 288a | New secretary appointed | |
30 May 2001 | 288a | New director appointed | |
17 Apr 2001 | CERTNM | Company name changed mablaw 425 LIMITED\certificate issued on 13/04/01 | |
29 Jan 2001 | NEWINC | Incorporation |