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GLOBESTAR PROPERTIES LIMITED

Company number 04037621

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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)
22 Sep 2003 288a New director appointed
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement tran 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2003 363s Return made up to 20/07/03; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jan 2003 AA Accounts made up to 25 March 2002
18 Aug 2002 363s Return made up to 20/07/02; full list of members
03 Sep 2001 AA Accounts made up to 25 March 2001
20 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
04 May 2001 225 Accounting reference date shortened from 31/07/01 to 25/03/01
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
21 Nov 2000 288a New director appointed
17 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 288a New director appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: 21 bentinck street london W1M 5RL
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed