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GEECO REGISTRARS LIMITED

Company number 06189216

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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)
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 May 2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AP03 Appointment of Mr Richard Keay as a secretary
18 Jan 2011 CERTNM Company name changed acies 360 LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
18 Jan 2011 CONNOT Change of name notice
11 Jan 2011 TM01 Termination of appointment of Luciana Ceross as a director
12 May 2010 CH01 Director's details changed for Mr Robert John Clarke Lovitt on 28 March 2010
12 May 2010 CH01 Director's details changed for Mrs Luciana Ceross on 28 March 2010
12 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Mar 2010 CERTNM Company name changed blueedge 360 LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15
10 Mar 2010 CONNOT Change of name notice
02 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
19 Feb 2010 CERTNM Company name changed aciestrust LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
19 Feb 2010 CONNOT Change of name notice
12 Feb 2010 AP01 Appointment of Mrs Luciana Ceross as a director
26 Jan 2010 CH01 Director's details changed for Mr Robert John Clarke Lovitt on 25 January 2010
26 Jan 2010 TM01 Termination of appointment of Zoltan Ceross as a director
26 Jan 2010 TM02 Termination of appointment of Luciana Ceross as a secretary
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 363a Return made up to 28/03/09; full list of members
06 May 2008 AA Accounts for a dormant company made up to 31 March 2008