- Company Overview for GEOSCAN GROUP LIMITED (SC167153)
- Filing history for GEOSCAN GROUP LIMITED (SC167153)
- People for GEOSCAN GROUP LIMITED (SC167153)
- Charges for GEOSCAN GROUP LIMITED (SC167153)
- More for GEOSCAN GROUP LIMITED (SC167153)
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) |
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21 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
04 May 2010 | CH01 | Director's details changed for Kevin Francis Ovenden on 23 April 2010 | |
14 Dec 2009 | CH01 | Director's details changed for Kevin Francis Ovenden on 9 October 2009 | |
13 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
06 May 2009 | 288a | Secretary appointed paull & williamsons LLP | |
06 May 2009 | 288b | Appointment terminated secretary paull & williamsons | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
24 Oct 2008 | 288c | Secretary's change of particulars / paull & wiliamsons / 20/10/2008 | |
24 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
09 May 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Nov 2007 | AA | Full accounts made up to 30 April 2007 | |
06 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
20 Aug 2007 | MISC | Auditors resignation | |
10 Aug 2007 | 363a | Return made up to 19/07/07; full list of members; amend | |
30 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
20 Jul 2007 | 288b | Director resigned | |
20 Jul 2007 | 288b | Director resigned | |
20 Jul 2007 | 288b | Secretary resigned | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New secretary appointed | |
20 Jul 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
20 Jul 2007 | 287 | Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS | |
13 Jul 2007 | RESOLUTIONS |
Resolutions
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