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GESTRIX

Company number 04991043

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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)
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
12 Dec 2007 363a Return made up to 10/12/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288b Director resigned
12 Dec 2006 363a Return made up to 10/12/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
31 Jan 2006 363a Return made up to 10/12/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 10/12/04; full list of members
08 Dec 2004 88(2)R Ad 29/11/04--------- £ si 98@1=98 £ ic 160486107/160486205
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 288c Director's particulars changed
13 Jan 2004 SA Statement of affairs
13 Jan 2004 88(2)R Ad 18/12/03--------- £ si 160486105@1=160486105 £ ic 2/160486107
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed