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GLOBAL TRADE FINANCE LIMITED

Company number 01107369

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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)
14 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Jul 2002 288a New director appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: flat 1 34 church road richmond surrey TW9 1UA
20 Jun 2002 288a New director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Mar 2001 288b Director resigned
26 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 31/12/98; no change of members
14 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 287 Registered office changed on 04/12/98 from: greencoat house 165-183 clarence st kingston-upon-thames surrey KT1 1QT
05 Feb 1998 363s Return made up to 31/12/97; no change of members
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997