GLOBAL COLOR RESEARCH LIMITED
Company Documents
Date | Description |
---|---|
05/03/155 March 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM HANDLE HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
03/09/143 September 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
26/08/1426 August 2014 | FIRST GAZETTE |
19/11/1319 November 2013 | DIRECTOR APPOINTED CAROLINA CALZADA-OLIVERIA |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NASH |
21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MIRIAM NASH / 04/05/2012 |
24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/07/0914 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: 1 QUEEN ANNE TERRACE SOVEREIGN COURT THE HIGHWAY LONDON E1W 3HH |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
13/10/0813 October 2008 | SECRETARY RESIGNED DONALD LOCKWOOD |
25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/05/088 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/10/062 October 2006 | NEW SECRETARY APPOINTED |
02/10/062 October 2006 | SECRETARY RESIGNED |
10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: UNIT CGL METROPOLITAN WHARF WAPPING WALL LONDON E1W 3SS |
18/05/0618 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0519 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/05 |
07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MINSTREL HOUSE 2 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3DQ |
05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | SECRETARY RESIGNED |
03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
02/01/022 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
17/05/0117 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/01 |
23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
07/09/997 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | COMPANY NAME CHANGED GLOBAL COLOUR RESEARCH LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 23/07/99 |
26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/07/9922 July 1999 | COMPANY NAME CHANGED BIDEAWHILE 298 LIMITED CERTIFICATE ISSUED ON 23/07/99; RESOLUTION PASSED ON 15/07/99 |
14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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