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GEOFUTURES LTD.

Company number 04382700

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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)
22 Jun 2010 AAMD Amended accounts made up to 31 March 2009
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mark Robert Thurstain-Goodwin on 26 February 2010
26 Mar 2010 CH01 Director's details changed for Ruth Abigail Keily on 26 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2009 88(2) Ad 24/07/09\gbp si 22@1=22\gbp ic 111/133\
17 Apr 2009 363a Return made up to 27/02/09; full list of members
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 27/02/08; full list of members
26 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 88(2) Ad 04/04/08\gbp si 11@1=11\gbp ic 100/111\
22 Apr 2008 288a Director appointed matthew philip byrne
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363s Return made up to 27/02/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 27/02/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 288a New director appointed
15 Mar 2005 363s Return made up to 27/02/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 395 Particulars of mortgage/charge
18 Mar 2004 363s Return made up to 27/02/04; full list of members