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GERONIMO PUBLIC RELATIONS LIMITED

Company number 03494868

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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)
27 Nov 2001 AA Full accounts made up to 31 March 2001
27 Sep 2001 288a New director appointed
09 Mar 2001 287 Registered office changed on 09/03/01 from: oakfield house oakfield grove clifton bristol BS8 2BN
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 395 Particulars of mortgage/charge
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed;new director appointed
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288b Director resigned
06 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 19/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 19/01/99; full list of members
13 May 1999 88(2)R Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
23 Oct 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
22 Jan 1998 288b Secretary resigned
19 Jan 1998 NEWINC Incorporation