GLOBAL LATEDEALS LIMITED

Company number 04436619

Date	Type	Description	View / Download
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Jun 2006	363a	Return made up to 13/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
09 Jun 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(1 page)
03 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
16 May 2005	363s	Return made up to 13/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
04 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
20 May 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006	(7 pages)
21 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
26 Jun 2003	363s	Return made up to 13/05/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006	(6 pages)
19 Dec 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
29 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	287	Registered office changed on 29/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
29 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 30/09/02	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
30 May 2002	CERTNM	Company name changed wedcomp LIMITED\certificate issued on 30/05/02	(2 pages)