GUSTAV (REALISATIONS) LIMITED

Company number 04621957

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Belinda Earl on 13 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Graham John Edgerton on 13 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Harold Peter Tillman on 13 January 2010	(2 pages)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	(1 page)
20 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
18 Nov 2008	225	Accounting reference date shortened from 21/02/2009 to 31/01/2009	(1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 23 February 2008	(32 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
22 Nov 2007	AA	Group of companies' accounts made up to 24 February 2007	(33 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	363s	Return made up to 19/12/06; full list of members	(9 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 25 February 2006	(31 pages)
03 Jan 2006	363s	Return made up to 19/12/05; full list of members	(10 pages)
20 Dec 2005	AA	Group of companies' accounts made up to 26 February 2005	(30 pages)
12 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	363s	Return made up to 19/12/04; full list of members	(9 pages)
02 Nov 2004	288b	Director resigned	(1 page)
11 Oct 2004	AA	Group of companies' accounts made up to 21 February 2004	(29 pages)
21 May 2004	288a	New director appointed	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 May 2004	88(2)R	Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)

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