GEO CERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REMO MURUZZI / 01/08/2011 |
| 01/08/111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MORUZZI / 12/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMO MURUZZI / 12/07/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 26 WOOD STREET WALTHAMSTOW LONDON E17 3HT |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | S366A DISP HOLDING AGM 28/11/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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