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GEOLIN LTD

Company number 04239546

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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)
20 Aug 2009 288b Appointment terminated secretary alys hooley
29 Jun 2009 363a Return made up to 22/06/09; full list of members
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
25 Jun 2008 363a Return made up to 22/06/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Jul 2006 363a Return made up to 22/06/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 July 2005
04 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 363s Return made up to 22/06/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
04 Jul 2003 363s Return made up to 22/06/03; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
30 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/02
19 Nov 2001 225 Accounting reference date extended from 30/06/02 to 31/07/02
01 Aug 2001 395 Particulars of mortgage/charge
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288a New director appointed
22 Jun 2001 NEWINC Incorporation