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GLOBAL CLASSICS LIMITED

Company number 04305407

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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 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 287 Registered office changed on 17/11/05 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD
28 Oct 2005 363s Return made up to 16/10/05; full list of members
02 Jun 2005 288b Director resigned
16 Dec 2004 363s Return made up to 16/10/04; full list of members
08 Dec 2004 288b Director resigned
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 88(2)R Ad 08/10/03--------- £ si 1@1
22 Oct 2003 363s Return made up to 16/10/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2002 363s Return made up to 16/10/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/03/02 to 31/03/03
29 Jan 2002 288a New director appointed
04 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
13 Nov 2001 88(2)R Ad 16/10/01--------- £ si 99@1=99 £ ic 1/100
13 Nov 2001 123 Nc inc already adjusted 16/10/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/05/02
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU