GEOACOUSTICS LTD filing history - Find and update company information

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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)
28 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2001	363s	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2000	363s	Return made up to 03/01/00; full list of members	View PDF Return made up to 03/01/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
11 Mar 1999	AAMD	Amended accounts made up to 30 April 1998	View PDF Amended accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
03 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	AA	Accounts for a medium company made up to 30 April 1998	View PDF Accounts for a medium company made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
02 Feb 1999	363s	Return made up to 03/01/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/01/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: sixth floor havenbridge house north quay great yarmouth norfolk NR30 1HE	View PDF Registered office changed on 20/04/98 from: sixth floor havenbridge house north quay great yarmouth norfolk NR30 1HE - link opens in a new window - 1 page (1 page)
31 Jan 1998	363s	Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 31/01/98	View PDF Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 31/01/98 - link opens in a new window - 6 pages (6 pages)
11 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
11 Apr 1997	169	£ ic 1000/700 11/03/97 £ sr 300@1=300	View PDF £ ic 1000/700 11/03/97 £ sr 300@1=300 - link opens in a new window - 1 page (1 page)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
04 Feb 1997	363s	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 9 pages (9 pages)
09 Feb 1996	363s	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
06 Feb 1995	363s	Return made up to 03/01/95; 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 DocumentReturn made up to 03/01/95; full list of members
07 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)

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