- Company Overview for GLOBAL EXECUTIVE HOLDINGS LTD (03598230)
- Filing history for GLOBAL EXECUTIVE HOLDINGS LTD (03598230)
- People for GLOBAL EXECUTIVE HOLDINGS LTD (03598230)
- More for GLOBAL EXECUTIVE HOLDINGS LTD (03598230)
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) |
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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
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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
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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 |