GEOPOST HOLDINGS LIMITED

Company number 04097293

Date	Type	Description	View / Download
30 Oct 2009	CH03	Secretary's details changed for Mr David Laurence Adams on 30 October 2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 28 December 2008	(13 pages)
21 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / dfavid adams / 19/11/2008	(2 pages)
30 Jul 2008	AA	Full accounts made up to 30 December 2007	(13 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Apr 2008	288b	Appointment terminated director kathleen phillips	(1 page)
05 Apr 2008	288b	Appointment terminated director and secretary john bench	(1 page)
05 Apr 2008	288a	Director appointed dwain michael mcdonald	(1 page)
05 Apr 2008	288a	Director and secretary appointed david laurence adams	(1 page)
21 Nov 2007	363s	Return made up to 23/10/07; no change of members	(7 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2006	363s	Return made up to 23/10/06; full list of members	(7 pages)
07 Nov 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
14 Nov 2005	363s	Return made up to 23/10/05; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 2 January 2005	(13 pages)
17 Oct 2005	288b	Director resigned	(1 page)
04 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2004	AA	Full accounts made up to 28 December 2003	(13 pages)
17 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
17 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)