GEOSOURCE LIMITED
Company number 01599385 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATEL / 17/02/2015 | View document |
| 23 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | View document |
| 16 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA | View document |
| 21 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED CLOUDFAIR LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JP | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | ADOPT MEM AND ARTS 31/07/96 TWO RES RE: SHARES 31/07/96 | View document |
| 23 Aug 1996 | ADOPT MEM AND ARTS 31/07/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Jun 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 715 TUDOR ESTATE ABBEY ROAD PARK ROYAL LONDON NW10 7XX | View document |
| 5 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/90 | View document |
| 26 Apr 1990 | NC INC ALREADY ADJUSTED 13/04/90 | View document |
| 25 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Jul 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 29 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 25 Jul 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: G OFFICE CHANGED 25/07/86 93 TACHBROOK STREET LONDON SW1V 2QA | View document |