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GLOBAL LEGALISATION SERVICES LTD.

Company number 04671128

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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)
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363s Return made up to 19/02/07; full list of members
11 May 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
27 Oct 2006 287 Registered office changed on 27/10/06 from: 16 st helen's place bishopsgate london EC3A 6DF
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 19/02/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app sec res ro cnge 22/02/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: 288 bishopsgate london EC2M 4QP
09 Mar 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
07 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
01 Dec 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
22 Jun 2004 288c Secretary's particulars changed
22 Jun 2004 363s Return made up to 19/02/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
22 Jun 2004 288c Director's particulars changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: 17 wheat wharf 27 shad thames london SE1 2YW
13 Aug 2003 288a New director appointed
13 Aug 2003 288b Director resigned
25 Jul 2003 288a New director appointed