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GEAVES SURFACE SOLUTIONS LIMITED

Company number 01462499

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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)
14 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 13/09/08; full list of members
07 Oct 2008 353 Location of register of members
25 Oct 2007 288b Secretary resigned;director resigned
25 Oct 2007 288a New secretary appointed
20 Sep 2007 363a Return made up to 13/09/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: monometer house rectory grove leigh on sea essex SS9 2HN
17 Aug 2007 CERTNM Company name changed D.L. geaves & partners LIMITED\certificate issued on 17/08/07
09 Jul 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 Sep 2006 363a Return made up to 13/09/06; full list of members
15 Sep 2006 353a Location of register of members (non legible)
14 Feb 2006 169 £ ic 64000/50000 30/11/05 £ sr 14000@1=14000
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2006 288b Director resigned
06 Oct 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 363a Return made up to 13/09/05; full list of members
02 Aug 2005 288c Director's particulars changed
28 Jun 2005 288a New director appointed
03 Dec 2004 AA Full accounts made up to 31 March 2004
02 Sep 2004 363a Return made up to 13/09/04; full list of members