GEOACOUSTICS LTD

Company number 02571389

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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)
25 Sep 2008 288b Appointment terminated director peter hogarth
25 Sep 2008 288b Appointment terminated director ralf timm
25 Sep 2008 288b Appointment terminated director sarah jermy
25 Sep 2008 288a Secretary appointed sarah elizabeth jermy
25 Sep 2008 288a Director appointed kim henning pedersen
25 Sep 2008 288a Director appointed nader riahi
25 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Sep 2008 AUD Auditor's resignation
27 Aug 2008 AA Accounts for a small company made up to 30 April 2008
02 Jun 2008 288a Director appointed peter james stone
22 May 2008 288a Director appointed anna christina stone
22 May 2008 288a Director appointed julie caroline davies
22 May 2008 288a Director appointed kathleen elizabeth stone
30 Jan 2008 363a Return made up to 03/01/08; full list of members
18 Jan 2008 AA Accounts for a small company made up to 30 April 2007
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 288a New director appointed
09 Mar 2007 AAMD Amended accounts made up to 30 April 2006
30 Jan 2007 363s Return made up to 03/01/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 30 April 2006
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge