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GESSI (UK) LIMITED

Company number 04809181

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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)
31 Jul 2008 288c Director's change of particulars / gian gessi / 20/05/2008
31 Jul 2008 288c Secretary's change of particulars / geal.co.LIMITED / 20/05/2008
03 Jul 2008 288b Appointment terminated director paul roberts
03 Jul 2008 288b Appointment terminated secretary lindsay jones
03 Jul 2008 288a Secretary appointed geal.co.LIMITED
03 Jul 2008 287 Registered office changed on 03/07/2008 from unit 4/5 opal business centre opal way, stone business park stone staffordshire ST15 0SS
03 Jul 2008 288a Director appointed gian luca gessi
11 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Jun 2007 363a Return made up to 24/06/07; full list of members
25 Jun 2007 288c Secretary's particulars changed
25 Jun 2007 287 Registered office changed on 25/06/07 from: unit 4 and 5 opal business centre opal way stone business park stone staffordshire ST15 0SS
05 Oct 2006 363a Return made up to 24/06/06; full list of members
12 May 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Nov 2005 363a Return made up to 24/06/05; full list of members
07 Nov 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: unit 3--5 opal business centre stone business park stone staffordshire ST15 0SS
30 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 288a New secretary appointed
07 Oct 2004 363s Return made up to 24/06/04; full list of members
29 Jul 2004 287 Registered office changed on 29/07/04 from: opal business centre, opal way stone business park stone staffordshire ST15 0SS
29 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
18 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
24 Jun 2003 288b Secretary resigned