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GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

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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)
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
07 Sep 2004 288c Secretary's particulars changed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
31 Aug 2004 88(2)R Ad 11/08/04--------- £ si 999@1=999 £ ic 1/1000
28 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 288a New director appointed
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New secretary appointed
16 Aug 2004 287 Registered office changed on 16/08/04 from: the barns whitestitch lane great packington, meriden warwickshire CV7 7JE
16 Aug 2004 MEM/ARTS Memorandum and Articles of Association
10 Aug 2004 CERTNM Company name changed wharve LIMITED\certificate issued on 10/08/04
11 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
02 Sep 2003 288b Director resigned