GERUESTBAU HORIZONT LIMITED

Company number 04995688

Date	Type	Description	View / Download
08 May 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 66 verity close notting hill london W11 4HE	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
28 Feb 2006	288b	Director resigned	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
13 Dec 2004	363s	Return made up to 15/12/04; full list of members	(6 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ	(1 page)
27 Feb 2004	288a	New director appointed	(2 pages)
27 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288a	New secretary appointed	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	NEWINC	Incorporation	(16 pages)