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GLOBAL CHALLENGE LTD

Company number 03765121

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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)
06 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Feb 2004 225 Accounting reference date shortened from 31/05/03 to 30/04/03
10 Jan 2004 244 Delivery ext'd 3 mth 31/05/03
27 Aug 2003 363s Return made up to 05/05/03; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: suit 412 parkway house sheen lane london SW14 8LS
17 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
17 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jun 2002 363s Return made up to 05/05/02; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
30 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2001 363s Return made up to 05/05/01; full list of members
13 Dec 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2000 AA Accounts for a dormant company made up to 31 May 2000
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1999 288a New secretary appointed
18 May 1999 288a New director appointed
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned
05 May 1999 NEWINC Incorporation