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GEOSTREAM SOLUTIONS LIMITED

Company number 04163991

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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)
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 100
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 80
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem delte auth cap 22/03/2012
02 Apr 2012 CC04 Statement of company's objects
14 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Steven John Olechnowicz on 10 June 2011
14 Mar 2012 CH03 Secretary's details changed for Matthew Peter Caunt on 20 February 2012
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Matthew Peter Caunt on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Steven John Olechnowicz on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Matthew Peter Caunt on 2 March 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 20/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 20/02/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004