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GEORGINA PROPERTIES LIMITED

Company number 03820759

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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)
23 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 03/10/2014
17 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
11 Aug 2014 SH08 Change of share class name or designation
11 Aug 2014 CC04 Statement of company's objects
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 01/08/08; full list of members
28 Feb 2008 88(2) Ad 23/01/08\gbp si 5@1=5\gbp ic 100/105\
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2007 363a Return made up to 01/08/07; full list of members
06 Sep 2007 353 Location of register of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o michael may,47 algitha road skegness lincolnshire PE25 2AJ