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GLOBAL EXECUTIVE HOLDINGS LTD

Company number 03598230

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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)
26 Nov 2003 288b Director resigned
03 Oct 2003 363s Return made up to 15/07/03; full list of members
03 Oct 2003 363(287) Registered office changed on 03/10/03
24 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
25 Jul 2002 363s Return made up to 15/07/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2001 88(2)R Ad 31/12/00--------- £ si 1000@1
09 Oct 2001 363s Return made up to 15/07/01; full list of members
31 May 2001 AA Accounts made up to 31 December 2000
13 Sep 2000 363s Return made up to 15/07/00; full list of members
07 Sep 2000 88(3) Particulars of contract relating to shares
07 Sep 2000 88(2)R Ad 31/05/00--------- £ si 998@1=998 £ ic 2/1000
03 May 2000 288a New secretary appointed
03 May 2000 288a New director appointed
20 Apr 2000 288b Secretary resigned
20 Mar 2000 AA Accounts made up to 31 December 1999
26 Jul 1999 363s Return made up to 15/07/99; full list of members
26 Jul 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
08 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
24 Jul 1998 287 Registered office changed on 24/07/98 from: 6 alexandra road farnborough hampshire GU14 6DA
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288b Secretary resigned
24 Jul 1998 288b Director resigned
15 Jul 1998 NEWINC Incorporation