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GUSTASIDE LIMITED

Company number 00611067

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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive restrictions 05/07/02
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App dir ratify transact 04/07/02
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 287 Registered office changed on 11/12/02 from: 45 welbeck street london W1G 8DZ
15 Jul 2002 288a New director appointed
29 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
04 Jan 2002 363s Return made up to 15/12/01; full list of members
28 Dec 2001 88(2)R Ad 08/05/01--------- £ si 99992@1=99992 £ ic 8/100000
12 Sep 2001 287 Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU
30 Apr 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 287 Registered office changed on 19/04/01 from: 48 queen anne st london W1M 9LA
29 Dec 2000 363s Return made up to 15/12/00; full list of members
28 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Jan 2000 363s Return made up to 15/12/99; full list of members
02 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
11 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
11 Jan 1999 363s Return made up to 15/12/98; no change of members