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GEISTLICH SONS LIMITED

Company number 00650949

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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)
29 Apr 2010 CH01 Director's details changed for Mr Paul Druon Michael Note on 10 April 2010
29 Apr 2010 CH01 Director's details changed for Dr Peter Geistlich on 10 April 2010
24 Apr 2009 288a Director appointed mr paul markus helfenstein
23 Apr 2009 363a Return made up to 10/04/09; full list of members
20 Apr 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 288a Director appointed mr frank sellers
26 Nov 2008 288a Director appointed mr paul druon michael note
18 Nov 2008 288b Appointment terminated director hans geistlich
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / alan barnard / 01/08/2007
26 Apr 2007 363a Return made up to 10/04/07; full list of members
26 Apr 2007 288c Director's particulars changed
22 Mar 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2006 AA Accounts for a small company made up to 31 December 2005
05 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
20 Apr 2005 363s Return made up to 10/04/05; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 363s Return made up to 10/04/04; full list of members
25 Apr 2003 363s Return made up to 10/04/03; full list of members
25 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Apr 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 10/04/02; full list of members
17 Apr 2001 363s Return made up to 10/04/01; full list of members