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GEOPLAS PROFILES LIMITED

Company number 04497003

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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)
29 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
13 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AD01 Registered office address changed from C/O Pal Group Plc Darlaston Road Wednesbury West Midlands WS10 7TN on 4 July 2012
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Jun 2009 363a Return made up to 29/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 29/06/08; full list of members
03 Jul 2008 353 Location of register of members
03 Jul 2008 190 Location of debenture register
03 Jul 2008 287 Registered office changed on 03/07/2008 from c/o pal group PLC darlaston road wednesbury west midlands WS10 7TN
22 Oct 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 29/06/07; full list of members
30 Mar 2007 395 Particulars of mortgage/charge
07 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 29/06/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re option agg approved 13/10/05