GEOGUIDE CONSULTANTS LIMITED

Company number 05932049

Date	Type	Description	View / Download
03 Dec 2008	288a	Director appointed mr mark kenealy	(1 page)
03 Dec 2008	288a	Secretary appointed mrs linda margaret patricia kenealy	(1 page)
02 Dec 2008	288b	Appointment terminated director linda kenealy	(1 page)
02 Dec 2008	288b	Appointment terminated secretary mark kenealy	(1 page)
15 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
19 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Apr 2008	288b	Appointment terminated secretary the head partnership secretaries LIMITED	(1 page)
04 Apr 2008	288b	Appointment terminated director the head partnership directors LIMITED	(1 page)
04 Apr 2008	288a	Secretary appointed mark kenealy	(2 pages)
18 Mar 2008	225	Prev sho from 30/09/2007 to 31/03/2007	(1 page)
18 Mar 2008	288a	Director appointed linda margaret kenealy	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 25/02/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, 9 chalfont court, lower earley, reading, berkshire, RG6 5SY	(1 page)
26 Feb 2008	CERTNM	Company name changed scrappee 23 LIMITED\certificate issued on 29/02/08	(2 pages)
16 Oct 2007	363s	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Sep 2006	NEWINC	Incorporation	(19 pages)