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GLOBAL UTILITIES (HOLDINGS) LIMITED

Company number 02201463

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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)
06 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
18 Jun 2004 363s Return made up to 05/04/04; full list of members
22 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
16 Jan 2003 288a New director appointed
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288b Director resigned
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 CERTNM Company name changed intercontinental leisure LIMITED\certificate issued on 13/09/02
29 Apr 2002 363s Return made up to 05/04/02; full list of members
05 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Apr 2001 363s Return made up to 05/04/01; no change of members
05 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Apr 2000 363s Return made up to 05/04/00; no change of members
06 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
19 May 1999 363s Return made up to 05/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998