GEEST INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JERONIMO POGGIO VOORMOLEN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VANOULST JNO CHARLES |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT |
| 05/04/125 April 2012 | DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR CHRISTPOHER JOHN ROBERTS |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSIE / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 24/05/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3700 SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 19/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANOULST JNO CHARLES / 19/05/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WINDWARD TERMINAL HERBERT WALKER AVENUE SOUTHAMPTON SO15 1AJ |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/99 |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/98 |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 04/10/964 October 1996 | COMPANY NAME CHANGED GEEST MARKETS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 10 LOWER THAMES STREET LONDON EC3A 6AP |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: WHITE HOUSE CHAMBERS SPALDING LINCOLNSHIRE PE11 2AL |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | COMPANY NAME CHANGED DAN WUILLE & CO LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
| 04/06/914 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | S252 S366A 24/12/90 |
| 25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
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