GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

Date	Type	Description	View / Download
02 Sep 2008	288b	Appointment terminated secretary barry cameron	(1 page)
02 Sep 2008	288a	Secretary appointed wfw legal services LIMITED	(2 pages)
02 Sep 2008	288a	Director appointed roger shelley jones	(2 pages)
02 Sep 2008	288a	Director appointed barry nicholas cameron	(2 pages)
02 Sep 2008	288a	Director appointed paul arthur king	(2 pages)
05 Jun 2008	363s	Return made up to 27/03/08; full list of members	(7 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Apr 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
07 Apr 2006	363s	Return made up to 27/03/06; full list of members	(7 pages)
30 Nov 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(19 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: lothing depot north quay lowestoft suffolk NR32 2TF	(1 page)
17 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
18 May 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Director resigned	(1 page)
27 Apr 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
17 Mar 2003	288b	Director resigned	(1 page)