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GLOBAL HDE LIMITED

Company number 07454029

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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)
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AP01 Appointment of Lady Sian Elaine Crisp as a director
30 Nov 2010 AP03 Appointment of Lady Sian Elaine Crisp as a secretary
30 Nov 2010 AP01 Appointment of Lord Edmund Nigel Ramsay Crisp as a director
29 Nov 2010 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 29 November 2010
29 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
29 Nov 2010 TM01 Termination of appointment of Wendy Ann Blakley as a director
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted