GERONIMO PR LIMITED
Company number 04352504 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 May 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS | View document |
| 16 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ADOPT ARTICLES 31/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | COMPANY NAME CHANGED TRIBAL QUANTITY SURVEYING LIMITE D CERTIFICATE ISSUED ON 27/11/07 | View document |
| 25 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 10 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | COMPANY NAME CHANGED HIPKINS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/09/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 4 TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | Incorporation | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |