GEOSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATEL / 17/02/2015 |
| 23/03/1523 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/02/1229 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/02/1125 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | COMPANY NAME CHANGED CLOUDFAIR LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JP |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 31/07/96 TWO RES RE: SHARES 31/07/96 |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 715 TUDOR ESTATE ABBEY ROAD PARK ROYAL LONDON NW10 7XX |
| 05/02/955 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/90 |
| 26/04/9026 April 1990 | NC INC ALREADY ADJUSTED 13/04/90 |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/05/8812 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: G OFFICE CHANGED 25/07/86 93 TACHBROOK STREET LONDON SW1V 2QA |
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