GEOFFREY LIMITED

Company Documents

DateDescription
16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/06/1428 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
C/O CHAS BAYFIELD
28 CADDINGTON ROAD
LONDON
NW2 1RS
UNITED KINGDOM

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY BAYFIELD / 24/08/2011

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE YVONNE BAYFIELD / 24/08/2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
178 ASHFORD COURT
ASHFORD ROAD
LONDON
NW2 6BU

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07/06/117 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY BAYFIELD / 01/01/2010

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28/05/1028 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/07/0919 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR APPOINTED CHARLES GEOFFREY BAYFIELD

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21/10/0821 October 2008 SECRETARY APPOINTED CLAIRE YVONNE BAYFIELD

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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