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GLOBAL ELECTROTEKS LIMITED

Company number 03953830

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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)
14 Apr 2007 363s Return made up to 22/03/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
23 May 2006 363s Return made up to 22/03/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Apr 2005 363s Return made up to 22/03/05; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: unit C17 poplar business park,10 prestons road, london E14 9RL
20 Apr 2004 363s Return made up to 22/03/04; full list of members
24 Feb 2004 363s Return made up to 22/03/03; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
19 May 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Nov 2002 363s Return made up to 22/03/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Jun 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 May 2001 88(2)R Ad 01/05/01-16/05/01 £ si 499998@1=499998 £ ic 2/500000
19 Mar 2001 123 Nc inc already adjusted 14/02/01
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 2001 395 Particulars of mortgage/charge
18 Jan 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
25 Oct 2000 287 Registered office changed on 25/10/00 from: 381 kingsway hove east sussex BN3 4QD
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
22 Mar 2000 NEWINC Incorporation