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

GLOBAL LOGISTICS WORLDWIDE LIMITED

Company number 03599730

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)
24 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
08 Oct 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
15 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
10 Nov 2003 88(2)R Ad 07/10/03--------- £ si 198@1=198 £ ic 2/200
20 Oct 2003 123 Nc inc already adjusted 07/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 07/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2003 287 Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ
16 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 17/07/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Jan 2002 395 Particulars of mortgage/charge
25 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
22 Dec 2000 AA Accounts for a small company made up to 31 July 2000
26 Oct 2000 395 Particulars of mortgage/charge
25 Sep 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
07 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
07 Oct 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
09 Aug 1999 363s Return made up to 17/07/99; full list of members
17 Sep 1998 288a New secretary appointed;new director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Secretary resigned