GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

Date	Type	Description	View / Download
07 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
08 Nov 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
10 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
07 Nov 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Sep 2005	AUD	Auditor's resignation	(1 page)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
01 Dec 2004	363s	Return made up to 04/11/04; full list of members	(9 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
22 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jan 2003	88(2)R	Ad 13/11/92--------- £ si 55@1=55 £ ic 45/100	(2 pages)
15 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(3 pages)

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