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GLOBAL LAND LIMITED

Company number 04128788

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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)
30 Jul 2012 AP01 Appointment of Mark Anthony Lee as a director
30 Jul 2012 AP01 Appointment of Colin David Everitt as a director
30 Jul 2012 AP03 Appointment of Colin David Everitt as a secretary
30 Jul 2012 TM02 Termination of appointment of Philip Boardman as a secretary
30 Jul 2012 TM01 Termination of appointment of Sarah Davis as a director
30 Jul 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 AD01 Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Ms. Sarah Andrea Davis as a director
22 Nov 2010 TM01 Termination of appointment of Samuel Buckley as a director
22 Sep 2010 CH01 Director's details changed for Samuel Alan Buckley on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 28 March 2010
11 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Samuel Alan Buckley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009
06 Oct 2009 TM01 Termination of appointment of Nicholas Castro as a director
01 Aug 2009 CERTNM Company name changed smooth radio yorkshire LIMITED\certificate issued on 03/08/09
22 Dec 2008 363a Return made up to 20/12/08; full list of members