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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)
29 Jun 2005 AA Accounts for a small company made up to 31 January 2005
01 Jun 2005 288c Secretary's particulars changed;director's particulars changed
01 Jun 2005 363s Return made up to 09/05/05; full list of members
07 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 AA Accounts for a small company made up to 31 March 2003
30 Sep 2003 88(2)R Ad 31/03/03--------- £ si 3498@1
30 Sep 2003 363a Return made up to 09/05/03; full list of members; amend
05 Sep 2003 288a New secretary appointed
18 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Jun 2003 288b Director resigned
22 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
11 Oct 2002 288b Director resigned
01 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 MISC Re 392 stat
11 Jul 2002 AA Full accounts made up to 30 September 2001
29 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 287 Registered office changed on 22/01/02 from: custom house britannia road waltham cross herts EN8 7RH
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed