GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
09 Nov 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 3 November 2010	(2 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
06 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2009	(3 pages)
05 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
29 May 2008	288b	Appointment terminated director gerard versteegh	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
07 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)