GEOWEST LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 STRUCK OFF AND DISSOLVED

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10/09/1310 September 2013 FIRST GAZETTE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 Annual return made up to 17 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEIGH BERESFORD / 26/08/2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 15 SPELLOW CLOSE COTON PARK RUGBY WARWICKSHIRE CV23 0GT

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25/07/1125 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEIGH BERESFORD / 17/05/2010

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16/07/1016 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/10/0926 October 2009 Annual return made up to 17 May 2009 with full list of shareholders

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15/09/0915 September 2009 FIRST GAZETTE

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BERESFORD / 31/01/2008

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 83 BECKETS VIEW CANTERBURY COURT BEDFORD ROAD NORTHAMPTONSHIRE NN1 5NQ

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24/08/0724 August 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 113 TELEGRAPH PLACE MILL QUAY ISLE OF DOGS LONDON E14 9XA

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 113 TELEGRAPH PLACE MILL QUAY ISLE OF DOGS LONDON E14 9XA

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23/06/0623 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0417 May 2004 Incorporation

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