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GEAVES & CO.(ACCOUNTANTS) LIMITED

Company number 04659040

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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)
30 Mar 2004 363a Return made up to 06/02/04; full list of members
11 Jan 2004 288c Director's particulars changed
07 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 949@1=949 £ ic 12/961
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 11/12
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 10/11
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 9/10
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 8/9
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 7/8
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 6/7
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 5/6
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 4/5
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 3/4
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 2/3
31 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2
26 Mar 2003 395 Particulars of mortgage/charge
02 Mar 2003 287 Registered office changed on 02/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
06 Feb 2003 NEWINC Incorporation