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GESTFAIR LIMITED

Company number 04861141

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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)
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
  • RES13 ‐ Company business 30/04/2009
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