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GLOBAL RESEARCH AND CONSULTING LIMITED

Company number 03421010

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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)
10 Dec 2012 TM01 Termination of appointment of Rebecca Trenner as a director
10 Dec 2012 AP03 Appointment of Deborah Abrehart as a secretary
10 Dec 2012 AP01 Appointment of Nichola Jane Hunter as a director
10 Dec 2012 AP01 Appointment of Gil Mandelzis as a director
10 Dec 2012 AP01 Appointment of Jason Cohen as a director
10 Dec 2012 AP01 Appointment of Eliran Glazer as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,014.739
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,027.838
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Aug 2011 AP03 Appointment of Mrs Catherine Poole as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Robert Leonard Lewis on 1 January 2010
15 Sep 2010 CH01 Director's details changed for Rebecca Nan Trenner on 1 January 2010