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GLOBAL LEGAL SERVICES LIMITED

Company number 04081863

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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)
08 Oct 2010 CH01 Director's details changed for Mr Mark Vernon Waterman on 2 October 2010
08 Oct 2010 CH03 Secretary's details changed for Timothy Charles Mark Higginson on 2 October 2010
02 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
26 Mar 2010 AD01 Registered office address changed from 72 New Bond Street London W15 1RR on 26 March 2010
26 Mar 2010 AP03 Appointment of Timothy Charles Mark Higginson as a secretary
26 Mar 2010 AP01 Appointment of Mark Vernon Waterman as a director
26 Mar 2010 TM02 Termination of appointment of Kay Allen as a secretary
26 Mar 2010 TM01 Termination of appointment of Paul Marshall as a director
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Paul Marshall on 13 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
04 Nov 2008 288a Secretary appointed kay allen
09 Oct 2008 363a Return made up to 02/10/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
24 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2007 287 Registered office changed on 06/11/07 from: hi point thomas street taunton somerset TA2 6HB
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
26 Oct 2007 363a Return made up to 02/10/07; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
20 Oct 2006 363a Return made up to 02/10/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 October 2005
17 Oct 2005 363a Return made up to 02/10/05; full list of members