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GLOBE WHARF FREEHOLD COMPANY LIMITED

Company number 04144899

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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)
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New director appointed
01 May 2003 288a New director appointed
11 Apr 2003 288b Director resigned
28 Feb 2003 363s Return made up to 19/01/03; full list of members
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
08 Feb 2003 88(2)R Ad 30/01/03--------- £ si 1@1=1 £ ic 69/70
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
13 Jan 2003 88(2)R Ad 03/01/03--------- £ si 2@1=2 £ ic 67/69
08 Oct 2002 88(2)R Ad 18/09/02--------- £ si 1@1=1 £ ic 66/67
02 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
06 Sep 2002 88(2)R Ad 29/08/02--------- £ si 4@1=4 £ ic 62/66
23 Jul 2002 288a New director appointed
06 Feb 2002 363s Return made up to 19/01/02; full list of members
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 88(2)R Ad 31/10/01--------- £ si 62@1=62 £ ic 2/64
21 Nov 2001 123 Nc inc already adjusted 20/10/01
21 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 20/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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