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GLOBAL STRATEGIC ADVISERS LIMITED

Company number 04296408

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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)
03 Oct 2005 88(2)R Ad 31/08/05-30/09/05 £ si 80000@1=80000
03 Oct 2005 363a Return made up to 01/10/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Jun 2005 88(2)R Ad 09/06/05--------- £ si 60000@1=60000 £ ic 161588/221588
16 Mar 2005 88(2)R Ad 01/03/05-01/03/05 £ si 90000@1=90000 £ ic 71588/161588
16 Mar 2005 123 Nc inc already adjusted 01/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 88(2)R Ad 22/12/04--------- £ si 71488@1=71488 £ ic 100/71588
08 Dec 2004 288a New director appointed
31 Oct 2004 363s Return made up to 01/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 288c Director's particulars changed
16 Oct 2003 363s Return made up to 01/10/03; full list of members
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
25 Sep 2003 287 Registered office changed on 25/09/03 from: 401 29-30 margaret street london W1W 8SA
26 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed
03 Dec 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 03/12/02
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 5TH floor 26 throgmorton street london EC2N 2AN
14 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 123 Nc inc already adjusted 07/03/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 CERTNM Company name changed ccl shelfcorp 100 LIMITED\certificate issued on 13/12/01