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GERSTAECKER UK LIMITED

Company number 04266620

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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 Jun 2011	AD01	Registered office address changed from 151 Putney High Street London SW15 1TA on 8 June 2011	View PDF Registered office address changed from 151 Putney High Street London SW15 1TA on 8 June 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP03	Appointment of Ms Carolyn Mary Cope as a secretary	View PDF Appointment of Ms Carolyn Mary Cope as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Christian Alfred Geyer on 2 October 2009	View PDF Director's details changed for Christian Alfred Geyer on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Peter Schnur on 2 October 2009	View PDF Director's details changed for Peter Schnur on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Peter James Stock on 2 October 2009	View PDF Director's details changed for Peter James Stock on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
19 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
28 Oct 2005	363s	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	88(2)R	Ad 31/12/04--------- £ si 499000@1=499000 £ ic 1000/500000	View PDF Ad 31/12/04--------- £ si 499000@1=499000 £ ic 1000/500000 - link opens in a new window - 2 pages (2 pages)
26 May 2005	123	Nc inc already adjusted 31/12/04	View PDF Nc inc already adjusted 31/12/04 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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GERSTAECKER UK LIMITED

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