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DOUGLASS GEOMATICS LIMITED

Company number 06259411

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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)
28 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AD01	Registered office address changed from Bishop Fleming, Chy Nyverow Newham Road Truro TR1 2DP on 20 January 2011	View PDF Registered office address changed from Bishop Fleming, Chy Nyverow Newham Road Truro TR1 2DP on 20 January 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP03	Appointment of Mr Jonathan David Douglass as a secretary	View PDF Appointment of Mr Jonathan David Douglass as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM02	Termination of appointment of Simon Bray as a secretary	View PDF Termination of appointment of Simon Bray as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH01	Director's details changed for Jonathan Douglass on 25 May 2010	View PDF Director's details changed for Jonathan Douglass on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Mark Dawes as a director	View PDF Termination of appointment of Mark Dawes as a director - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 28/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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