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GLOBAL ONLINE DIRECTORY LIMITED

Company number 03053178

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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)
02 Sep 2002 AA Total exemption full accounts made up to 30 April 2001
02 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
16 Aug 2002 363s Return made up to 01/05/02; full list of members
17 Oct 2001 288a New secretary appointed;new director appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: 15-25 artillery lane london E1 7LP
17 Oct 2001 288b Secretary resigned
10 Sep 2001 AA Accounts made up to 30 April 2000
01 Aug 2001 88(3) Particulars of contract relating to shares
01 Aug 2001 88(2) Ad 29/03/01--------- £ si 557905@1
06 Jun 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2001 288a New secretary appointed
06 Jun 2001 123 Nc inc already adjusted 29/03/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £557905 29/03/01
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2000 AA Accounts made up to 30 April 1999
10 Sep 1999 288b Secretary resigned
17 May 1999 363s Return made up to 01/05/99; full list of members
26 Mar 1999 AA Accounts made up to 30 April 1998
11 May 1998 363s Return made up to 01/05/98; full list of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: 5 stratford place london W1N 9AE
06 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
22 Dec 1997 AA Accounts made up to 31 December 1996
01 May 1997 363a Return made up to 01/05/97; full list of members
13 Feb 1997 288b Director resigned
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge