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GEO MARKETING SYSTEMS LIMITED

Company number 04149396

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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