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GLOBALHOUR LIMITED

Company number 02461823

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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)
23 Apr 1997 AA Full accounts made up to 31 March 1996
10 Apr 1996 AA Full accounts made up to 31 March 1995
25 Jan 1996 363x Return made up to 22/01/96; full list of members
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Request DocumentReturn made up to 22/01/96; full list of members
28 Mar 1995 363x Return made up to 22/01/95; full list of members
28 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Feb 1995 287 Registered office changed on 24/02/95 from: the clock house 140 london road guildford surrey GU1 1UW
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Request DocumentRegistered office changed on 24/02/95 from: the clock house 140 london road guildford surrey GU1 1UW
27 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 363x Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
31 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Apr 1993 363x Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
01 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 287 Registered office changed on 17/08/92 from: 6-8 high street west cornforth ferry hill co.durham DL17 9HR
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Request DocumentRegistered office changed on 17/08/92 from: 6-8 high street west cornforth ferry hill co.durham DL17 9HR
17 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 363b Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members
12 Feb 1992 287 Registered office changed on 12/02/92 from: 19 clousden grange forest hall newcastle upon tyne NE12 0YW
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Request DocumentRegistered office changed on 12/02/92 from: 19 clousden grange forest hall newcastle upon tyne NE12 0YW
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed