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GLOBAL INSTRUMENTATION LIMITED

Company number 03589504

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 CH01 Director's details changed for Tony Daniel Buck on 6 October 2009
07 Oct 2009 TM02 Termination of appointment of Tony Buck as a secretary
28 Aug 2009 88(2) Ad 13/08/09\gbp si 28@1=28\gbp ic 427/455\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2009 363a Return made up to 29/06/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Aug 2008 363a Return made up to 29/06/08; full list of members
08 Aug 2008 288c Director's change of particulars / john waters / 01/07/2005
30 Jul 2008 287 Registered office changed on 30/07/2008 from 139 watling street gillingham kent ME7 2YY
02 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
26 Jul 2007 363a Return made up to 29/06/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 363a Return made up to 29/06/06; full list of members
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 88(2)R Ad 01/07/05--------- £ si 338@1=338 £ ic 189/527
26 Apr 2006 88(2)R Ad 04/04/06--------- £ si 87@1=87 £ ic 102/189
13 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jul 2005 363a Return made up to 29/06/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 AA Accounts for a small company made up to 30 June 2003
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge