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GLOBE HOLDINGS LIMITED

Company number 04774817

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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)
10 Mar 2014 CH01 Director's details changed for Lucien Osborne Bartram on 1 May 2012
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Nigel Cooksey as a secretary
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 160,000.00
28 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Feb 2011 SH19 Statement of capital on 7 February 2011
  • GBP 100,000
24 Jan 2011 SH20 Statement by directors
24 Jan 2011 CAP-SS Solvency statement dated 18/01/11
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2011 SH02 Sub-division of shares on 18 January 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
26 Jan 2010 CH01 Director's details changed for Lucien Osborne Bartram on 31 December 2009
11 Jun 2009 363a Return made up to 22/05/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 22/05/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 22/05/07; full list of members