GLOBAL CERTIFICATION LIMITED

Company number 02858099

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Jan 2008	363a	Return made up to 29/09/07; full list of members	(3 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
10 Jan 2007	363a	Return made up to 29/09/06; full list of members	(4 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 28 March 2006	(8 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 53 old school, leicester road, groby, leicester, leicestershire, LE6 0DQ	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(1 page)
12 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: old school, leicester road groby, leicester, leicestershire LE6 0DQ	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 1 dovecote close, westminster drive, kettering, northamptonshire NN6 6GT	(1 page)
20 Jun 2005	AA	Total exemption small company accounts made up to 28 March 2005	(7 pages)
21 Oct 2004	363s	Return made up to 29/09/04; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next