GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Sep 2009	288a	Secretary appointed mr darryl clark	(1 page)
09 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
09 Sep 2009	288b	Appointment terminated secretary timothy craton	(1 page)
09 Jul 2009	288b	Appointment terminated director kenneth maciver	(1 page)
19 Mar 2009	288b	Appointment terminated director kevin pallett	(1 page)
19 Mar 2009	288b	Appointment terminated director geoffrey crisp	(1 page)
19 Mar 2009	288b	Appointment terminated director stuart pettet	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, 2 county gate, stacey's street, maidstone, kent, ME14 1ST	(1 page)
20 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
20 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(14 pages)
19 Aug 2008	288b	Appointment terminated director stuart rouse	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
04 Oct 2007	363a	Return made up to 07/09/07; full list of members	(10 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
22 Sep 2006	363a	Return made up to 07/09/06; full list of members	(9 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	CERTNM	Company name changed broomco (3881) LIMITED\certificate issued on 13/01/06	(2 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(15 pages)