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GEO DEVELOPMENTS LIMITED

Company number 05063185

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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)
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 09/03/2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
07 Mar 2011 TM01 Termination of appointment of David Agnew as a director
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director mark shaw
06 Mar 2008 363a Return made up to 03/03/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
23 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 363a Return made up to 03/03/07; full list of members
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 288a New secretary appointed