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)
02 Feb 2006 363s Return made up to 03/01/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 30 April 2005
08 Aug 2005 288b Director resigned
24 Jan 2005 AA Accounts for a small company made up to 30 April 2004
24 Jan 2005 363s Return made up to 03/01/05; full list of members
28 Jan 2004 363s Return made up to 03/01/04; full list of members
07 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
08 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
04 Feb 2003 363s Return made up to 03/01/03; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot/issue shares 11/12/01
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01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2002 88(2)R Ad 24/04/02--------- £ si 30@1=30 £ ic 700/730
18 Apr 2002 288a New director appointed
08 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 363s Return made up to 03/01/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 30 April 1999
11 Mar 1999 AAMD Amended accounts made up to 30 April 1998
03 Mar 1999 288a New director appointed
09 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
02 Feb 1999 363s Return made up to 03/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1998 287 Registered office changed on 20/04/98 from: sixth floor havenbridge house north quay great yarmouth norfolk NR30 1HE
31 Jan 1998 363s Return made up to 03/01/98; full list of members
  • 363(287) ‐ Registered office changed on 31/01/98