Global Blue (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BURSTSCOPE LIMITED
GLOBAL REFUND HOLDINGS LIMITED
GLOBAL REFUND (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03813178 |
Record last updated | Wednesday, February 2, 2022 1:19:05 PM UTC |
Official Address | 2 g Great West House Road Syon There are 4 companies registered at this street |
Locality | Syonlondon |
Region | HounslowLondon, England |
Postal Code | TW89HU |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2022 | Appointment of a woman |  |
Registry | Apr 11, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2018 | Appointment of a man as Director and Managing Director |  |
Registry | Jan 21, 2016 | Appointment of a man as Director |  |
Registry | Jan 20, 2016 | Two appointments: 2 men |  |
Registry | Nov 16, 2015 | Two appointments: 2 men 3813... |  |
Financials | Jul 14, 2014 | Annual accounts |  |
Financials | Jan 8, 2014 | Annual accounts 3813... |  |
Registry | Oct 18, 2013 | Annual return |  |
Registry | Aug 8, 2013 | Annual return 3813... |  |
Registry | Feb 13, 2013 | Particulars of a mortgage or charge |  |
Registry | Nov 29, 2012 | Particulars of a mortgage or charge 3813... |  |
Financials | Sep 26, 2012 | Annual accounts |  |
Registry | Sep 25, 2012 | Particulars of a mortgage or charge |  |
Registry | Sep 24, 2012 | Alteration to memorandum and articles |  |
Registry | Aug 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 23, 2012 | Annual return |  |
Financials | Oct 21, 2011 | Annual accounts |  |
Registry | Jul 27, 2011 | Annual return |  |
Registry | Jul 12, 2011 | Appointment of a man as Director |  |
Registry | Jul 5, 2011 | Appointment of a man as Vice President Sales Uk and Director |  |
Registry | Nov 30, 2010 | Auditor's letter of resignation |  |
Registry | Oct 5, 2010 | Annual return |  |
Financials | Jul 22, 2010 | Annual accounts |  |
Registry | Feb 24, 2010 | Change of name 10 |  |
Registry | Feb 24, 2010 | Change of name certificate |  |
Registry | Feb 24, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Feb 24, 2010 | Company name change |  |
Registry | Jan 20, 2010 | Particulars of a mortgage or charge |  |
Registry | Jan 16, 2010 | Particulars of a mortgage or charge 3813... |  |
Financials | Oct 10, 2009 | Annual accounts |  |
Registry | Jul 29, 2009 | Annual return |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Aug 26, 2008 | Annual return |  |
Financials | Feb 2, 2008 | Annual accounts |  |
Registry | Oct 29, 2007 | Memorandum of association |  |
Registry | Oct 29, 2007 | Alteration to memorandum and articles |  |
Registry | Oct 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 3813... |  |
Registry | Oct 16, 2007 | Particulars of a mortgage or charge |  |
Registry | Jun 15, 2007 | Change in situation or address of registered office |  |
Registry | Jun 15, 2007 | Appointment of a director |  |
Registry | May 21, 2007 | Appointment of a man as Vice President Admin and Director |  |
Registry | May 3, 2007 | Memorandum of association |  |
Registry | Apr 27, 2007 | Company name change |  |
Registry | Apr 27, 2007 | Change of name certificate |  |
Registry | Apr 19, 2007 | Particulars of a mortgage or charge |  |
Financials | Mar 20, 2007 | Annual accounts |  |
Registry | Nov 8, 2006 | Annual return |  |
Registry | Aug 9, 2006 | Change of accounting reference date |  |
Registry | Apr 4, 2006 | Appointment of a director |  |
Registry | Apr 4, 2006 | Appointment of a director 3813... |  |
Registry | Apr 4, 2006 | Appointment of a secretary |  |
Registry | Apr 4, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Resignation of a director 3813... |  |
Financials | Mar 28, 2006 | Annual accounts |  |
Registry | Mar 1, 2006 | Three appointments: 3 men |  |
Registry | Feb 28, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 31, 2005 | Resignation of one Company Director and one Director (a man) 3813... |  |
Registry | Nov 11, 2005 | Annual return |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars 3813... |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars 3813... |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars 3813... |  |
Financials | Jan 6, 2005 | Annual accounts |  |
Registry | Nov 9, 2004 | Annual return |  |
Registry | Oct 4, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | May 6, 2004 | Annual accounts |  |
Registry | Mar 4, 2004 | Annual return |  |
Registry | Oct 5, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Dec 11, 2002 | Annual return |  |
Financials | Sep 19, 2002 | Annual accounts |  |
Registry | Aug 16, 2002 | Alteration to memorandum and articles |  |
Registry | Jun 29, 2002 | Change in situation or address of registered office |  |
Registry | Jun 20, 2002 | Auditor's letter of resignation |  |
Financials | Oct 1, 2001 | Annual accounts |  |
Registry | Sep 3, 2001 | Annual return |  |
Registry | Nov 22, 2000 | Annual return 3813... |  |
Financials | Sep 12, 2000 | Annual accounts |  |
Registry | Jul 7, 2000 | Shares agreement |  |
Registry | Jul 7, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 12, 2000 | Memorandum of association |  |
Registry | May 12, 2000 | Notice of increase in nominal capital |  |
Registry | May 12, 2000 | Adopt mem and arts |  |
Registry | Oct 27, 1999 | Change of accounting reference date |  |
Registry | Sep 6, 1999 | Particulars of a mortgage or charge |  |
Registry | Aug 25, 1999 | Resignation of a director |  |
Registry | Aug 25, 1999 | Change in situation or address of registered office |  |
Registry | Aug 25, 1999 | Appointment of a director |  |
Registry | Aug 25, 1999 | Resignation of a secretary |  |
Registry | Aug 25, 1999 | Appointment of a director |  |
Registry | Aug 19, 1999 | Change of name certificate |  |
Registry | Aug 19, 1999 | Company name change |  |
Registry | Aug 18, 1999 | Two appointments: 2 men |  |
Registry | Jul 23, 1999 | Two appointments: 2 companies |  |