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GERSTAECKER UK LIMITED

Company number 04266620

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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)
01 Mar 2011 AP03 Appointment of Ms Carolyn Mary Cope as a secretary
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Christian Alfred Geyer on 2 October 2009
19 Aug 2010 CH01 Director's details changed for Peter Schnur on 2 October 2009
19 Aug 2010 CH01 Director's details changed for Peter James Stock on 2 October 2009
02 Jun 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2008 363a Return made up to 27/07/08; full list of members
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 363a Return made up to 27/07/07; full list of members
04 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288a New director appointed
19 Oct 2006 363s Return made up to 27/07/06; full list of members
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
28 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005 288b Director resigned
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 288a New director appointed
26 May 2005 88(2)R Ad 31/12/04--------- £ si 499000@1=499000 £ ic 1000/500000
26 May 2005 123 Nc inc already adjusted 31/12/04
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 363s Return made up to 27/07/04; full list of members