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GLOBAL-365 (UK) LTD

Company number 03162117

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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 Nov 2009 AD01 Registered office address changed from White Cross Lancaster Lancashire LA1 4XE on 2 November 2009
24 Sep 2009 363a Return made up to 11/08/09; full list of members
24 Sep 2009 288a Director appointed mr william wilson
24 Sep 2009 288b Appointment terminated director helen child
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
12 Sep 2008 363a Return made up to 11/08/08; full list of members
12 Sep 2008 288c Director's change of particulars / helen child / 20/05/1998
12 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Aug 2007 363a Return made up to 11/08/07; full list of members
07 Sep 2006 363a Return made up to 11/08/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Sep 2005 363a Return made up to 11/08/05; full list of members
23 Sep 2005 288b Director resigned
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
25 Jan 2005 AA Accounts for a dormant company made up to 28 February 2004
08 Sep 2004 363s Return made up to 11/08/04; full list of members
08 Oct 2003 363s Return made up to 11/08/03; full list of members
08 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
27 Feb 2003 AA Accounts for a dormant company made up to 28 February 2002
28 Aug 2002 363s Return made up to 11/08/02; full list of members
06 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2001 363s Return made up to 11/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(288) ‐ Secretary's particulars changed