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GEOFF NEAL LITHO LIMITED

Company number 01274236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2004 288a New secretary appointed;new director appointed
07 Jun 2004 288a New director appointed
15 May 2004 AA Accounts for a medium company made up to 31 October 2003
23 Jan 2004 363s Return made up to 14/01/04; full list of members
12 May 2003 AA Accounts for a medium company made up to 31 October 2002
23 Jan 2003 169 £ sr 500@1 11/11/02
21 Jan 2003 363s Return made up to 14/01/03; full list of members
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 288a New secretary appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 AA Full accounts made up to 31 October 2001
07 Feb 2002 363s Return made up to 15/01/02; full list of members
30 Mar 2001 AA Full accounts made up to 31 October 2000
19 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Full accounts made up to 31 October 1999
25 Jan 2000 363s Return made up to 15/01/00; full list of members
16 Apr 1999 AA Full accounts made up to 31 October 1998
25 Jan 1999 363s Return made up to 15/01/99; no change of members
26 Mar 1998 AA Full accounts made up to 31 October 1997
10 Feb 1998 363s Return made up to 15/01/98; full list of members
25 Mar 1997 AA Full accounts made up to 31 October 1996
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Request DocumentFull accounts made up to 31 October 1996
26 Jan 1997 363s Return made up to 15/01/97; no change of members
21 Mar 1996 AA Full accounts made up to 31 October 1995