GELDESTON LIMITED

Company number 02117780

Date	Type	Description	View / Download
31 Oct 2016	AD02	Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England to 14-15 Conduit Street London W1S 2XJ on 31 October 2016	(1 page)
06 Oct 2016	AP03	Appointment of Mrs Sylvie Lo Franco as a secretary on 3 October 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Susan Harrison as a director on 13 May 2016	(1 page)
31 May 2016	TM02	Termination of appointment of Susan Harrison as a secretary on 13 May 2016	(1 page)
31 May 2016	AP01	Appointment of Aymeric Clement Brochard as a director on 13 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Julyan Michael Wickham as a director on 13 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Nina Helene Kidron as a director on 13 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Adam Elia Kidron as a director on 13 May 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 31 May 2016	(1 page)
25 May 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
20 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(8 pages)
22 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
22 Jan 2015	CH03	Secretary's details changed for Susan Harrison on 5 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Susan Harrison on 5 January 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(8 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(8 pages)
23 Oct 2013	AD02	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE	(1 page)
17 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
03 Jan 2013	CH01	Director's details changed for Nina Helene Kidron on 29 November 2012	(2 pages)
29 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
13 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
05 Jul 2012	CH01	Director's details changed for Nina Helene Kidron on 29 February 2012	(2 pages)
01 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)

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