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GLOBEACRES LIMITED

Company number 03231053

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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)
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sols release co funds 28/09/01
11 Sep 2001 287 Registered office changed on 11/09/01 from: wolverton court, london street, basingstoke, hampshire RG21 7NT
29 Aug 2001 288a New secretary appointed
28 Aug 2001 288b Secretary resigned
22 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
07 Aug 2001 363s Return made up to 30/07/99; full list of members
01 Aug 2001 363s Return made up to 30/07/01; full list of members
20 Jul 2001 363s Return made up to 30/07/00; full list of members
06 Mar 2001 287 Registered office changed on 06/03/01 from: sundial house, 98 high street horsell, woking, surrey GU21 4SU
05 Dec 2000 287 Registered office changed on 05/12/00 from: st anns house, guildford road, lightwater, surrey GU18 5RA
11 May 2000 AA Full accounts made up to 31 July 1999
11 May 2000 AA Full accounts made up to 31 July 1998
06 Sep 1999 288a New director appointed
06 Aug 1998 363s Return made up to 30/07/98; no change of members
02 Jun 1998 AA
30 Apr 1998 395 Particulars of mortgage/charge
30 Apr 1998 395 Particulars of mortgage/charge
09 Oct 1997 363s Return made up to 30/07/97; full list of members
27 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
24 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
07 Jan 1997 288a New director appointed
07 Jan 1997 88(2)R Ad 18/12/96--------- £ si 97@1=97 £ ic 2/99