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GLOBAL RESOURCING LTD

Company number 03390805

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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)
12 Jul 2012 AD02 Register inspection address has been changed from C/O Lbca Ltd 8 Wateside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
12 Aug 2011 MG01 Duplicate mortgage certificatecharge no:6
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jul 2011 AD04 Register(s) moved to registered office address
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2009 TM01 Termination of appointment of Daniel Richardson as a director
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
30 Sep 2009 AUD Auditor's resignation
04 Aug 2009 363a Return made up to 23/06/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer shares 01/08/2008
24 Jul 2008 363a Return made up to 23/06/08; full list of members
10 Apr 2008 288c Director's change of particulars / daniel richardson / 06/07/2007
28 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 363a Return made up to 23/06/07; full list of members