GEODE ADVISORY LIMITED

Company number 04519384

Date	Type	Description	View / Download
12 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
29 Sep 2010	CH01	Director's details changed for Gerald James Hogg on 6 May 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
23 Jul 2010	TM02	Termination of appointment of Wilfred T Fry Limited as a secretary	(2 pages)
19 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from crescent house crescent road worthing west sussex BN11 1RN	(1 page)
03 Feb 2009	288a	Secretary appointed poole nominees ii LIMITED	(1 page)
28 Aug 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
29 May 2007	AA	Total exemption full accounts made up to 31 August 2006	(12 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec res, sec apt 03/09/06	(2 pages)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 31 August 2005	(12 pages)
22 Sep 2005	363a	Return made up to 27/08/05; full list of members	(2 pages)
16 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: flat 18 77 ladbrooke grove london W11 2PF	(1 page)
26 Nov 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)