GLOBAL HOME LOANS LIMITED

Company number 03709886

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
10 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Liquidation 28/09/2010	(1 page)
11 Oct 2010	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 11 October 2010	(2 pages)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1	(5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Domnic Keating on 15 May 2001	(2 pages)
09 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
30 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Michael Domnic Keating on 19 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / michael keating / 25/08/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 5; Street was: 2050 glastonbury road, now: canada square; Post Town was: westlake village, now: london; Region was: california CA91361, now: ; Post Code was: , now: E14 5AQ; Country was: usa, now: england; Secure o	(1 page)
11 Jun 2009	288c	Director's Change of Particulars / glen shaw / 15/05/2009 / HouseName/Number was: , now: 5; Street was: manders, now: canada square; Area was: courtmead road cuckfield, now: ; Post Town was: haywards heath, now: london; Region was: west sussex, now: ; Post Code was: RH17 5LR, now: E14 5AQ; Country was: , now: england; Secure Officer was: false, now	(1 page)
04 Mar 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
20 Jan 2009	288a	Secretary appointed helene yuk hing li	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary john tupman	(1 page)
14 Jan 2009	AUD	Auditor's resignation	(2 pages)
07 Nov 2008	288a	Director appointed glen christopher shaw	(1 page)
07 Nov 2008	288b	Appointment Terminated Director thomas jones	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)