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GUSTASIDE LIMITED

Learn more about GUSTASIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS

GUSTASIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00611067
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.10
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.05.19
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY MANUEL ROSA DA SILVA
Form type: TM02
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR MANUEL ROSA DA SILVA
Form type: TM01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Form type: AD01
Date: 2013.07.26
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ROSA DA SILVA / 01/01/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEEN UITENBROEK ROSA DA SILVA / 01/01/2011
Form type: CH01
Date: 2011.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MANUEL ROSA DA SILVA / 01/01/2011
Form type: CH03
Date: 2011.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ROSA DA SILVA / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEEN UITENBROEK ROSA DA SILVA / 01/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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S366A DISP HOLDING AGM 13/01/04
Form type: ELRES
Date: 2004.01.24
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/01/04
Form type: ELRES
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/04
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 45 WELBECK STREET, LONDON, W1G 8DZ
Form type: 287
Date: 2002.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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APP DIR RATIFY TRANSACT 04/07/02
Form type: RES13
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: RES13
Document description: WAIVE RESTRICTIONS 05/07/02
Document type: ANNOTATION
Date: 2002.12.11
Form type: RES13
Document description: WAIVE RESTRICTIONS 05/07/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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AD 08/05/01---------, £ SI [email protected]=99992, £ IC 8/100000
Form type: 88(2)R
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 13 WIMPOLE STREET, LONDON, W1G 9SU
Form type: 287
Date: 2001.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19

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Company directors and board members:

HELEEN UITENBROEK ROSA DA SILVA (current)
Director, 2002.07.05
16 LARGO DA ACADEMIA NACIONAL DE BELAS ARTES , 1200-005 LISBON
FOREIGN, PORTUGAL
PORTUGAL
FIDUCIARY MANAGEMENT LIMITED (resigned)
Secretary, 2001.04.03 - 2002.07.05
3 BELL LANE , GIBRALTAR
FOREIGN
NICHOLAS ST JOHN WILLIAM RALPH LANE (resigned)
Secretary, 1990.12.21 - 2001.04.03
48 QUEEN ANNE STREET , LONDON
W1G 9JJ
MANUEL ROSA DA SILVA (resigned)
Secretary, DIRECTOR, 2002.07.05 - 2013.07.12
16 LARGO DA ACADEMIA NACIONAL DE BELAS ARTES , 1200-005 LISBON
FOREIGN
PORTUGAL
FIDUCIARY DIRECTORS (BVI) LIMITED (resigned)
Director, CORPORATION, 2002.07.04 - 2002.07.05
SUITE 6 MILL MALL WICKHAMS CAY , ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
FIDUCIARY DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2001.04.03 - 2002.07.05
3 BELL LANE , GIBRALTAR
FOREIGN
NICHOLAS ST JOHN WILLIAM RALPH LANE (resigned)
Director, SOLICITOR, 1990.12.21 - 2001.04.03
48 QUEEN ANNE STREET , LONDON
W1G 9JJ
JAMES PEARSON (resigned)
Director, SOLICITOR, 1990.12.21 - 2001.04.03
48 QUEEN ANNE STREET , LONDON
W1G 9JJ
MANUEL ROSA DA SILVA (resigned)
Director, 2002.07.05 - 2013.07.12
16 LARGO DA ACADEMIA NACIONAL DE BELAS ARTES , 1200-005 LISBON
FOREIGN
PORTUGAL
PETER MICHAEL WILLIAMS (resigned)
Director, SOLICITOR, 1990.12.21 - 2001.04.03
15 SOMERSET ROAD , BRENTFORD
TW8 8BT, MIDDLESEX

Companies near to GUSTASIDE ltd.

Information about the Private Limited Company GUSTASIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data