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GLOBAL TELECOMS DISTRIBUTION LIMITED

Company number 04387598

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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)
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
04 May 2006 363s Return made up to 05/03/06; full list of members
28 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 287 Registered office changed on 05/12/05 from: 110 brooker road waltham abbey essex EN9 1JH
05 Sep 2005 AA Full accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 05/03/05; full list of members
28 Oct 2004 288c Director's particulars changed
23 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 AA Full accounts made up to 31 March 2004
09 Mar 2004 288c Secretary's particulars changed;director's particulars changed
24 Feb 2004 363s Return made up to 05/03/04; full list of members
17 Nov 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 05/03/03; full list of members; amend
04 Aug 2003 AA Full accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 05/03/03; full list of members
25 Mar 2003 288a New director appointed