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GLOBAL FINANCIAL FACILITIES LIMITED

Company number 02537913

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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)
06 Sep 2010 CH04 Secretary's details changed for Manco Limited on 30 August 2010
10 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
09 Dec 2008 288b Appointment terminated secretary ian gillings
09 Dec 2008 288a Secretary appointed manco LIMITED
18 Sep 2008 363a Return made up to 31/08/08; full list of members
31 Aug 2007 363a Return made up to 31/08/07; full list of members
20 Aug 2007 288b Director resigned
17 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
16 Aug 2007 288a New director appointed
23 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
06 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
15 Feb 2006 88(2)R Ad 03/01/06--------- £ si 200000@1=200000 £ ic 15000/215000
15 Feb 2006 123 Nc inc already adjusted 03/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288a New secretary appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288b Director resigned
01 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
10 Oct 2005 363a Return made up to 31/08/05; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 30 June 2004