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GLOBAL INVESTIGATIONS LIMITED

Company number 03399319

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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)
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
25 May 2004 287 Registered office changed on 25/05/04 from: 6 breech lane, walton on the hill, tadworth, surrey KT20 7SN
22 Jul 2003 363s Return made up to 07/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 88(2)R Ad 14/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
09 Jul 2001 363s Return made up to 07/07/01; full list of members
19 Apr 2001 287 Registered office changed on 19/04/01 from: curzon house, 24 high street, banstead, surrey SM7 2LJ
04 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
27 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/00
05 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1998 363s Return made up to 07/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed