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GLOBE ROAD LIMITED

Company number 05207305

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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)
19 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
05 Jan 2012 CH01 Director's details changed for Richard Buchanan Smith on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Richard Buchanan Smith on 21 December 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Richard John Woolsey on 22 July 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
28 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
01 Dec 2009 TM02 Termination of appointment of Colin Clapham as a secretary
01 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 363a Return made up to 16/08/09; full list of members
08 Jul 2009 288c Director's change of particulars / richard woolsey / 16/06/2009
24 Jun 2009 288a Director appointed richard smith
24 Jun 2009 288b Appointment terminated director richard hays
04 Feb 2009 AA Full accounts made up to 31 December 2007
27 Jan 2009 288b Appointment terminated director raymond peacock
19 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR