GLOBE HOLDINGS LIMITED

Company number 04774817

Date	Type	Description	View / Download
24 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: unit D7, sandown industrial park mill road esher surrey KT10 8BL	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NX	(1 page)
21 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
28 Jun 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)
05 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
23 Dec 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
15 Jun 2004	363a	Return made up to 22/05/04; full list of members	(5 pages)
23 Sep 2003	288b	Director resigned	(1 page)
14 Sep 2003	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
14 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
12 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Sep 2003	123	Nc inc already adjusted 22/08/03	(1 page)
12 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
27 Aug 2003	CERTNM	Company name changed seckloe 163 LIMITED\certificate issued on 27/08/03	(3 pages)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288a	New secretary appointed	(2 pages)