- Company Overview for GLOBAL ALLIANZ (U.K.) LIMITED (04312716)
- Filing history for GLOBAL ALLIANZ (U.K.) LIMITED (04312716)
- People for GLOBAL ALLIANZ (U.K.) LIMITED (04312716)
- Charges for GLOBAL ALLIANZ (U.K.) LIMITED (04312716)
- More for GLOBAL ALLIANZ (U.K.) LIMITED (04312716)
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) |
---|---|---|---|
17 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
10 Nov 2004 | 363s | Return made up to 29/10/04; full list of members | |
24 Sep 2004 | 287 | Registered office changed on 24/09/04 from: 104 burgess road east ham london E6 2BH | |
10 Jun 2004 | 363s |
Return made up to 29/10/03; full list of members
|
|
17 Apr 2004 | 288a | New director appointed | |
17 Apr 2004 | 287 | Registered office changed on 17/04/04 from: 25 woodford avenue gants hill ilford essex IG2 6UF | |
17 Apr 2004 | 288b | Director resigned | |
29 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
12 Feb 2003 | 363s |
Return made up to 29/10/02; full list of members
|
|
17 Jan 2003 | 288c | Secretary's particulars changed | |
17 Jan 2003 | 287 | Registered office changed on 17/01/03 from: 277 ilford lane ilford essex IG1 2SD | |
31 May 2002 | 288c | Secretary's particulars changed | |
31 May 2002 | 288c | Director's particulars changed | |
03 Dec 2001 | 288a | New director appointed | |
08 Nov 2001 | 287 | Registered office changed on 08/11/01 from: 227 ilford lane ilford essex IG1 2SD | |
08 Nov 2001 | 288a | New secretary appointed | |
08 Nov 2001 | 288a | New director appointed | |
08 Nov 2001 | 88(2)R | Ad 29/10/01--------- £ si 2@1=2 £ ic 1/3 | |
08 Nov 2001 | 225 | Accounting reference date extended from 31/10/02 to 31/03/03 | |
03 Nov 2001 | 287 | Registered office changed on 03/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW | |
03 Nov 2001 | 288b | Director resigned | |
03 Nov 2001 | 288b | Secretary resigned | |
29 Oct 2001 | NEWINC | Incorporation |