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GLOBAL HOLDINGS LIMITED

Company number 02670376

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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)
28 Jul 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 11/12/08; no change of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363s Return made up to 11/12/07; no change of members
07 May 2008 288b Appointment terminated director yorhold LIMITED
07 May 2008 288b Appointment terminated director and secretary michael rogers
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2007 88(2)R Ad 01/05/06-31/12/06 £ si 757506@1=757506 £ ic 2/757508
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 92A arundel street, sheffield, south yorkshire S1 4RE
03 Feb 2006 123 Nc inc already adjusted 01/03/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 288a New director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: southfield ferry lane, bishopthorpe, york, YO23 2SB
25 Apr 2005 288a New director appointed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 11/12/04; full list of members
07 Feb 2005 288a New secretary appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned