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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)
07 Nov 2005 AA Full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 29/06/05; full list of members
23 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 29/06/04; full list of members
28 Apr 2004 288b Director resigned
12 Feb 2004 88(2)R Ad 05/01/04--------- £ si 5@1=5 £ ic 95/100
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Jul 2003 363s Return made up to 10/07/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
30 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
18 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
18 Oct 2002 288a New director appointed
18 Oct 2002 88(2)R Ad 29/09/02--------- £ si 94@1=94 £ ic 1/95
16 Oct 2002 CERTNM Company name changed primexample LIMITED\certificate issued on 16/10/02
04 Oct 2002 288a New secretary appointed;new director appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 134 percival road enfield middlesex EN1 1QU
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 NEWINC Incorporation