Companies House does not verify the accuracy of the information filed

Advanced company search

GERANIUM PROPERTY LIMITED

Company number 04420638

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2010	TM01	Termination of appointment of Martyn Russell as a director	View PDF Termination of appointment of Martyn Russell as a director - link opens in a new window - 1 page (1 page)
04 Sep 2010	AP02	Appointment of Chesbury Limited as a director	View PDF Appointment of Chesbury Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	AP02	Appointment of Jayfern Limited as a director	View PDF Appointment of Jayfern Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	AP01	Appointment of Mr Alan Graham James as a director	View PDF Appointment of Mr Alan Graham James as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	TM02	Termination of appointment of Fidsec Limited as a secretary	View PDF Termination of appointment of Fidsec Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2010	AP04	Appointment of Jayfern Limited as a secretary	View PDF Appointment of Jayfern Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	AD01	Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 4 September 2010	View PDF Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 4 September 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	CH02	Director's details changed for Adl Two Limited on 19 April 2010	View PDF Director's details changed for Adl Two Limited on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH04	Secretary's details changed for Fidsec Limited on 19 April 2010	View PDF Secretary's details changed for Fidsec Limited on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH02	Director's details changed for Adl One Limited on 19 April 2010	View PDF Director's details changed for Adl One Limited on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed martyn eric russell	View PDF Director appointed martyn eric russell - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
19 Apr 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ	View PDF Registered office changed on 19/04/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ - link opens in a new window - 1 page (1 page)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?