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GEOGUIDE CONSULTANTS LIMITED

Company number 05932049

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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)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem & arts amended inline with new CA06 28/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem & arts amended inline with new CA06 28/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
09 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Mr Michael Stephen Lucas on 12 September 2010	View PDF Director's details changed for Mr Michael Stephen Lucas on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010	View PDF Secretary's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	CH01	Director's details changed for Mr Richard John Martin on 12 September 2010	View PDF Director's details changed for Mr Richard John Martin on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010	View PDF Director's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AP01	Appointment of Mrs Suzanne Marie Bradley as a director	View PDF Appointment of Mrs Suzanne Marie Bradley as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Mark Kenealy as a director	View PDF Termination of appointment of Mark Kenealy as a director - link opens in a new window - 1 page (1 page)
28 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	123	Nc inc already adjusted 06/01/09	View PDF Nc inc already adjusted 06/01/09 - link opens in a new window - 1 page (1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Feb 2009	288a	Director appointed mrs linda margaret patricia kenealy	View PDF Director appointed mrs linda margaret patricia kenealy - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 04/12/2008	View PDF Resolutions RES13 ‐ Re allotment of shares 04/12/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Director appointed mr michael stephen lucas	View PDF Director appointed mr michael stephen lucas - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Director appointed mr richard john martin	View PDF Director appointed mr richard john martin - link opens in a new window - 1 page (1 page)

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