GEORDIE BAY OPERATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/04/1617 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DESMOND WARD / 20/04/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROY BUTLER |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 229 BOARDWALK PLACE LONDON E14 5SQ |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DESMOND WARD / 27/01/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1016 July 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DESMOND WARD / 01/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 11 KESWICK HEIGHTS 26-28 KESWICK ROAD LONDON SW15 2JR |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 46 WELLESLEY ROAD LONDON W4 4BZ |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: G OFFICE CHANGED 08/05/99 13 ANCILL CLOSE FULHAM LONDON SW6 8EP |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 312A WANDSWORTH BRIDGE ROAD LONDON SW6 2UA |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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