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GLOBAL MARITIME HOLDINGS LTD

Company number 01784653

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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 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jun 2004 288a New director appointed
30 Dec 2003 363s Return made up to 15/12/03; full list of members
24 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
08 Feb 2003 363s Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
28 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
21 Dec 2000 AA Full group accounts made up to 31 December 1999
18 Dec 2000 363s Return made up to 15/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 363s Return made up to 15/12/99; full list of members
25 Apr 1999 AA Full group accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 15/12/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
06 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
06 Mar 1998 AA Full group accounts made up to 31 March 1997
29 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
29 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Jan 1998 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 AUD Auditor's resignation
02 Dec 1997 AUD Auditor's resignation
25 Feb 1997 88(2)R Ad 12/02/97--------- £ si 74@1=74 £ ic 4124/4198