Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBAL SERVICE GROUP LIMITED

Company number 03348440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2003 288c Director's particulars changed
17 Dec 2002 CERTNM Company name changed global executive management limi ted\certificate issued on 17/12/02
05 Jul 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288b Secretary resigned;director resigned
18 Jun 2002 288c Director's particulars changed
19 Apr 2002 363s Return made up to 09/04/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 May 2001
10 May 2001 395 Particulars of mortgage/charge
01 May 2001 363s Return made up to 09/04/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 May 2000
03 Aug 2000 288a New secretary appointed
03 Jul 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 288b Secretary resigned
06 Feb 2000 AA Accounts for a small company made up to 31 May 1999
19 Jan 2000 363s Return made up to 09/04/98; full list of members
19 Jan 2000 363s Return made up to 09/04/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
13 Dec 1999 88(2)R Ad 22/11/99--------- £ si 16204@1=16204 £ ic 16866/33070
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed
30 Nov 1999 88(2)R Ad 29/10/99--------- £ si 16864@1=16864 £ ic 2/16866
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Nov 1999 123 £ nc 1000/100000 28/10/99
03 Sep 1999 225 Accounting reference date extended from 30/04/99 to 31/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/99 to 31/05/99
24 Aug 1999 CERTNM Company name changed brooklands executive LIMITED\certificate issued on 25/08/99