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GLOBESPAN INVESTMENTS LIMITED

Company number 04002206

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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)
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
06 Jun 2006 AA Total exemption small company accounts made up to 30 November 2004
06 Jun 2006 363s Return made up to 25/05/06; full list of members
22 Mar 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
10 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
27 Jul 2005 288b Director resigned
05 Jul 2005 363s Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 717-719 barking road london E13 9EU
22 Mar 2005 225 Accounting reference date extended from 31/05/04 to 30/11/04
11 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 288a New director appointed
12 Jan 2005 288c Secretary's particulars changed;director's particulars changed
12 Jan 2005 288b Secretary resigned
17 Dec 2004 AA Total exemption full accounts made up to 31 May 2003
13 Dec 2004 363s Return made up to 25/05/04; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: 391B katherine road forest gate london E7 8LS
28 Jun 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 288a New secretary appointed;new director appointed
12 Jul 2003 363s Return made up to 25/05/03; full list of members
30 Apr 2003 AA Accounts for a small company made up to 31 May 2002
28 Apr 2003 288b Director resigned