PRIORITY TM LTD

Company number 04652312

Date	Type	Description	View / Download
05 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
13 Dec 2007	CERTNM	Company name changed geokon LIMITED\certificate issued on 13/12/07	(2 pages)
23 Nov 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: unit 2 ouse road bicton industrial park kimbolton cambridgeshire PE28 0LP	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 18A high street stevenage hertfordshire SG1 3EJ	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
09 May 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
06 May 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
25 Feb 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
08 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
06 Feb 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
12 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	NEWINC	Incorporation	(18 pages)