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GLOBE-TROTTER SUIT CASE CO.LIMITED

Company number 00623047

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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)
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 24,000
01 Oct 2014 AA Accounts for a small company made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 24,000
17 Jun 2013 AA Accounts for a small company made up to 31 January 2013
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY on 21 February 2013
15 Feb 2013 AP01 Appointment of Mr Harry John Coleman as a director
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Oct 2012 AA Accounts for a small company made up to 31 January 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 January 2011
18 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Masaaki Tsubota on 1 May 2011
18 May 2011 CH01 Director's details changed for Mr Jeffery Vaughan on 1 May 2011
18 May 2011 CH01 Director's details changed for Mr Toshiyasu Takubo on 1 May 2011
18 May 2011 CH01 Director's details changed for Mr Yutaka Oka on 1 May 2011
18 May 2011 CH03 Secretary's details changed for Mr Harry John Coleman on 1 May 2011
21 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Masaaki Tsubota on 1 October 2009
20 May 2010 CH01 Director's details changed for Toshiyasu Takubo on 1 October 2009
19 May 2010 AA Accounts for a small company made up to 31 January 2010
26 May 2009 AA Accounts for a small company made up to 31 January 2009
21 May 2009 363a Return made up to 09/05/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from regal house 11-13 albion place maidstone kent ME14 5DY