GLOBAL INFORMATION HIGHWAY LIMITED

Company number 03145845

Date	Type	Description	View / Download
25 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
09 Jan 2003	363s	Return made up to 12/01/03; full list of members	(6 pages)
31 Oct 2002	363s	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 31/10/02	(6 pages)
20 Feb 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
29 Oct 2001	225	Accounting reference date extended from 15/04/01 to 31/05/01	(1 page)
31 Jan 2001	AA	Full accounts made up to 15 April 2000	(7 pages)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
04 Feb 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
04 Feb 2000	AA	Full accounts made up to 15 April 1999	(7 pages)
01 Sep 1999	288b	Secretary resigned	(1 page)
07 May 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
10 Feb 1999	AA	Full accounts made up to 15 April 1998	(7 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
27 Jan 1998	363s	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
14 Nov 1997	AA	Full accounts made up to 15 April 1997	(7 pages)
11 Feb 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)
23 Jan 1997	288a	New secretary appointed	(2 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU	(1 page)
15 Apr 1996	CERTNM	Company name changed hexagon 188 LIMITED\certificate issued on 16/04/96	(2 pages)
11 Apr 1996	224	Accounting reference date notified as 15/04	(1 page)
11 Apr 1996	288	Director resigned;new director appointed	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Jan 1996	NEWINC	Incorporation	(26 pages)

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