GERANIUM PROPERTIES LIMITED
Company number 02235645 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010 | View document |
| 23 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 | View document |
| 16 Sep 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP | View document |
| 11 Aug 2009 | DECLARATION OF SOLVENCY | View document |
| 11 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Aug 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 9 Feb 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKHART | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP | View document |
| 11 Jul 2008 | SECRETARY APPOINTED DERWYN WILLIAMS | View document |
| 9 Jun 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O HALLADALE 37 MADDOX STREET LONDON W1S2PP | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR | View document |
| 7 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 33 DAVIES STREET LONDON W1K 4LR | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1999 | ALTER MEM AND ARTS 30/07/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 155 BISHOPSGATE LONDON EC2B 2XJ | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 | View document |
| 14 Jun 1996 | 288 | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | 288 | View document |
| 24 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 115,PARK STREET LONDON W1Y 4DY | View document |
| 8 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/96 | View document |
| 8 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 May 1996 | ALTER MEM AND ARTS 03/04/96 | View document |
| 18 Apr 1996 | 288 | View document |
| 18 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 18 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | 288 | View document |
| 18 Apr 1996 | NC INC ALREADY ADJUSTED 03/04/96 | View document |
| 18 Apr 1996 | ALTER MEM AND ARTS 03/04/96 | View document |
| 18 Apr 1996 | £ NC 1000/75000 03/04/96 | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1995 | 288 | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 23 Mar 1994 | 363S | View document |
| 23 Mar 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | 363S | View document |
| 5 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1993 | 288 | View document |
| 4 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 5 May 1992 | 363B | View document |
| 5 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | 288 | View document |
| 8 Nov 1991 | 288 | View document |
| 8 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 21 May 1991 | 363A | View document |
| 21 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 2 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 115,PARK STREET LONDON WIY 4DY | View document |
| 9 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |