GEOMETRIC RESULTS HOLDINGS LIMITED

Company number 05456862

Date	Type	Description	View / Download
31 Oct 2011	AP03	Appointment of Mr Joe Tully as a secretary	(1 page)
31 Oct 2011	TM02	Termination of appointment of Paul Farmer as a secretary	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,008	(4 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(7 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
14 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
30 Jun 2010	TM01	Termination of appointment of Michael Campbell as a director	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 May 2010	CH01	Director's details changed for Shaun Webb on 31 July 2009	(1 page)
21 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(6 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
22 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
16 Jul 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
16 Jul 2009	288c	Director's change of particulars / matthew sanders / 01/08/2008	(1 page)
01 Apr 2009	288a	Secretary appointed paul john farmer	(1 page)
01 Apr 2009	288b	Appointment terminated director john simmonds	(1 page)
01 Apr 2009	288b	Appointment terminate, secretary joe tuley logged form	(1 page)
16 Dec 2008	AA	Group of companies' accounts made up to 30 November 2007	(21 pages)
21 Nov 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
21 Jul 2008	288b	Appointment terminated secretary elizabeth delgado	(1 page)
26 Jun 2008	AA	Group of companies' accounts made up to 30 November 2006	(21 pages)