DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Company number 00670530

Date	Type	Description	View / Download
24 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: kenmore road wakefield 41 industrial park carr gate wakefield west yorkshire WF2 0XB	(1 page)
03 Jun 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
12 May 1999	363a	Return made up to 27/04/99; no change of members	(9 pages)
29 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Jul 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
28 May 1998	363a	Return made up to 27/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: ripley drive normanton west yorkshire WF6 1QT	(1 page)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
22 Oct 1997	288a	New director appointed	(5 pages)
03 Sep 1997	288b	Director resigned	(1 page)
30 May 1997	353	Location of register of members	(1 page)
30 May 1997	363a	Return made up to 27/04/97; no change of members	(6 pages)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288b	Director resigned	(1 page)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1996	CERTNM	Company name changed carlton plastics LIMITED\certificate issued on 04/09/96	(2 pages)