- Company Overview for GESTFAIR LIMITED (04861141)
- Filing history for GESTFAIR LIMITED (04861141)
- People for GESTFAIR LIMITED (04861141)
- Insolvency for GESTFAIR LIMITED (04861141)
- More for GESTFAIR LIMITED (04861141)
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) |
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08 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Apr 2012 | AD01 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 | |
02 Apr 2012 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
22 Nov 2011 | CH01 | Director's details changed for Alison Kate Oliver on 19 November 2011 | |
11 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
10 May 2011 | AP01 | Appointment of Alison Kate Oliver as a director | |
18 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Apr 2011 | TM01 | Termination of appointment of Giles Wilson as a director | |
11 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
11 Aug 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 7 August 2010 | |
22 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
26 Aug 2009 | 288c | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE | |
21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
09 May 2009 | RESOLUTIONS |
Resolutions
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26 Aug 2008 | AAMD | Amended full accounts made up to 31 December 2007 | |
20 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
29 May 2008 | 288b | Appointment terminated director gerard versteegh | |
28 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Aug 2007 | 363a | Return made up to 08/08/07; full list of members | |
14 May 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Feb 2007 | 288b | Director resigned | |
09 Oct 2006 | AA | Full accounts made up to 31 December 2005 |