GEOSTRAT PROJECTS LIMITED



Company Documents

DateDescription
27/07/1527 July 2015Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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31/07/1431 July 2014Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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29/07/1329 July 2013Annual return made up to 17 July 2013 with full list of shareholders

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29/07/1329 July 2013DIRECTOR'S CHANGE OF PARTICULARS / GWYDION WILLIAMS / 01/07/2013

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29/07/1329 July 2013SECRETARY'S CHANGE OF PARTICULARS / GWYDION WILLIAMS / 01/07/2013

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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30/07/1230 July 2012Annual return made up to 17 July 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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13/09/1113 September 2011Annual return made up to 17 July 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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03/08/103 August 2010Annual return made up to 17 July 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBIN DYER / 17/07/2010

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GWYDION WILLIAMS / 17/07/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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10/08/0910 August 2009RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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02/09/082 September 2008RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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28/08/0728 August 2007RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/07/0627 July 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006REGISTERED OFFICE CHANGED ON 15/02/06 FROM: UNIT 8c MOTHERWELL BUSINESS CENTRE DALZIEL STREET MOTHERWELL ML1 1PJ

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08/08/058 August 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0426 July 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0322 July 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/01/0323 January 2003DIRECTOR RESIGNED

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19/08/0219 August 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0124 July 2001RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0024 July 2000RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/07/9926 July 1999RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/07/9830 July 1998RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/07/9730 July 1997RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/09/9613 September 1996RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9531 July 1995RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/07/9418 July 1994DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/07/9315 July 1993RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/07/9228 July 1992RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/03/9226 March 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/08/912 August 1991REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 24 GREAT KING STREET EDINBRGH EH3 6QN

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02/08/912 August 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991NEW DIRECTOR APPOINTED

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02/08/912 August 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9125 July 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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