GLOBAL HOLDINGS S.A. LIMITED

Company number 00833035

Date	Type	Description	View / Download
01 Dec 2003	288a	New director appointed	(3 pages)
18 Nov 2003	CERTNM	Company name changed W. broadhurst & co. LIMITED\certificate issued on 18/11/03	(2 pages)
03 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
24 Jun 2003	363a	Return made up to 31/05/03; full list of members	(5 pages)
08 Jul 2002	363a	Return made up to 31/05/02; full list of members	(5 pages)
08 Jul 2002	353	Location of register of members	(1 page)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2002	(6 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA	(1 page)
07 Aug 2001	AA	Accounts for a dormant company made up to 31 May 2001	(6 pages)
29 Jun 2001	363a	Return made up to 31/05/01; full list of members	(5 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
19 Feb 2001	288b	Director resigned	(1 page)
18 Oct 2000	AUD	Auditor's resignation	(1 page)
18 Aug 2000	AA	Accounts for a dormant company made up to 31 May 2000	(6 pages)
27 Jun 2000	363a	Return made up to 31/05/00; no change of members	(5 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: sugar quay lower thames st london EC3R 6DU	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
30 Jul 1999	AA	Accounts for a dormant company made up to 31 May 1999	(6 pages)
02 Jul 1999	363a	Return made up to 31/05/99; no change of members	(4 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 May 1998	(6 pages)
25 Jun 1998	363a	Return made up to 31/05/98; full list of members	(5 pages)
05 Dec 1997	288a	New secretary appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288a	New secretary appointed	(2 pages)