GLOBAL SPECIAL PROJECTS LIMITED

Company Documents

DateDescription
27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN REBECCA HOINVILLE / 01/01/2015

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT HOINVILLE / 01/01/2015

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04/03/154 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN REBECCA HOINVILLE / 24/04/2013

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28/02/1428 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT HOINVILLE / 24/04/2013

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28/02/1428 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/02/1326 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/02/1228 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PU
UNITED KINGDOM

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
LETCHFORD HOUSE, HEADSTONE LANE
HARROW
MIDDLESSEX
HA3 6PE

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/03/112 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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16/04/1016 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 28 August 2009

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20/11/0920 November 2009 PREVEXT FROM 28/02/2009 TO 28/08/2009

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27/02/0927 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/06/0721 June 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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10/08/0610 August 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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