GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

Date	Type	Description	View / Download
08 Nov 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
10 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
07 Nov 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Sep 2005	AUD	Auditor's resignation	(1 page)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
01 Dec 2004	363s	Return made up to 04/11/04; full list of members	(9 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
22 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jan 2003	88(2)R	Ad 13/11/92--------- £ si 55@1=55 £ ic 45/100	(2 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
15 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 44@1=44 £ ic 1/45	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document