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GEIKO LIMITED

Company number 04233765

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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)
28 Apr 2015 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to 17-18 Abbey Green Nuneaton Warwickshire CV11 5DS on 28 April 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
29 Nov 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Alan Lacey as a director
12 Oct 2010 TM02 Termination of appointment of Christopher Baxter as a secretary
06 Oct 2010 AD01 Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 6 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Miss Paula Theresa Moreton as a director
29 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Doris Lacey as a director
16 Jun 2009 363a Return made up to 03/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 363a Return made up to 03/06/08; full list of members
16 Jul 2007 363a Return made up to 03/06/07; full list of members
23 May 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005