Advanced company searchLink opens in new window

GLOBAL FORWARDING LIMITED

Company number 02725719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Change mud, sig dets 12/04/06
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
  • RES13 ‐ Payment dividend 21/11/05
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
  • 363(288) ‐ Secretary's particulars changed
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