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GLOBAL SALADS LIMITED

Company number 04781533

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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)
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
30 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Jul 2005 288a New director appointed
28 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Jul 2004 363s Return made up to 30/05/04; full list of members
27 May 2004 88(2)R Ad 03/12/03--------- £ si 1@1=1 £ ic 6/7
09 Jan 2004 288a New director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: the old exchange 25 stanhope road deal kent CT14 6AD
28 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 Jul 2003 88(2)R Ad 15/07/03--------- £ si 5@1=5 £ ic 1/6
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 288a New secretary appointed;new director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 287 Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288b Director resigned
30 May 2003 NEWINC Incorporation