- Company Overview for GLOBAL FORWARDING LIMITED (02725719)
- Filing history for GLOBAL FORWARDING LIMITED (02725719)
- People for GLOBAL FORWARDING LIMITED (02725719)
- Charges for GLOBAL FORWARDING LIMITED (02725719)
- More for GLOBAL FORWARDING LIMITED (02725719)
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) |
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13 Jul 2006 | 395 | Particulars of mortgage/charge | |
21 Jun 2006 | AA | Full accounts made up to 30 June 2005 | |
13 Jun 2006 | 225 | Accounting reference date shortened from 31/12/06 to 31/12/05 | |
25 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
21 Feb 2006 | 288b | Secretary resigned | |
21 Feb 2006 | 288a | New secretary appointed | |
21 Feb 2006 | 288a | New director appointed | |
27 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
19 Dec 2005 | 288b | Director resigned | |
20 Sep 2005 | 225 | Accounting reference date shortened from 31/12/05 to 30/06/05 | |
02 Aug 2005 | 288a | New director appointed | |
28 Jul 2005 | 363s | Return made up to 24/06/05; full list of members | |
19 Jul 2005 | 288a | New director appointed | |
30 Jun 2005 | 288b | Director resigned | |
16 May 2005 | AA | Full accounts made up to 31 December 2003 | |
26 Aug 2004 | 122 | £ ic 2/1 31/07/04 £ sr 20@0.01 | |
13 Aug 2004 | 287 | Registered office changed on 13/08/04 from: global house 172-174 granville road london NW2 2LP | |
13 Aug 2004 | 288a | New secretary appointed | |
13 Aug 2004 | 288b | Secretary resigned | |
27 Jul 2004 | 363s |
Return made up to 24/06/04; full list of members
|
|
11 Dec 2003 | 288a | New director appointed | |
11 Dec 2003 | 288b | Director resigned | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 |