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GLOBAL VENEERS LIMITED

Company number 05089516

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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)
14 Jun 2010 TM01 Termination of appointment of Watson & Co as a director
14 Jun 2010 TM02 Termination of appointment of Watson & Co as a secretary
17 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Jun 2009 363a Return made up to 31/03/09; full list of members
29 Aug 2008 363s Return made up to 31/03/08; full list of members
12 Aug 2008 288b Appointment terminated director richard shadbolt
12 Aug 2008 288a Director appointed wabon & co
21 Apr 2008 CERTNM Company name changed r s doors LIMITED\certificate issued on 23/04/08
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: the old school, school lane high laver ongar essex CM5 0EE
07 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Feb 2008 AA Accounts for a dormant company made up to 30 September 2006
07 Feb 2008 363s Return made up to 31/03/07; full list of members
14 Dec 2007 287 Registered office changed on 14/12/07 from: leigh house weald road brentwood essex CM14 4SX
14 Dec 2007 288b Secretary resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
19 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
15 Aug 2006 363a Return made up to 31/03/06; full list of members
18 Jul 2006 CERTNM Company name changed hargreaves travel LIMITED\certificate issued on 18/07/06
13 Jul 2006 288a New director appointed
12 Jul 2006 288c Director's particulars changed
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed