GERONIMO PR LIMITED

Company number 04352504

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
04 May 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders Statement of capital on 2010-01-18 GBP 70	(4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
15 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts made up to 31 December 2007	(11 pages)
01 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
27 Nov 2007	CERTNM	Company name changed tribal quantity surveying limite d\certificate issued on 27/11/07	(2 pages)
25 Oct 2007	353	Location of register of members	(1 page)
25 Oct 2007	353a	Location of register of members (non legible)	(1 page)
21 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)