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GLOBAL TRADE UK LIMITED

Company number 03903872

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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)
13 Apr 2004 288c Secretary's particulars changed
01 Apr 2004 287 Registered office changed on 01/04/04 from: 4TH floor lawford house albert place london N3 1QA
22 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jun 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
20 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2003 363s Return made up to 10/01/03; full list of members
22 Mar 2003 288c Secretary's particulars changed
30 Jan 2003 AA Accounts made up to 31 January 2002
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002 287 Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB
20 May 2002 AA Accounts made up to 31 January 2001
20 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2002 363s Return made up to 10/01/02; full list of members
31 Jan 2001 363s Return made up to 10/01/01; full list of members
23 Jan 2001 288a New secretary appointed
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
10 Jan 2000 NEWINC Incorporation