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GLOBAL KEY TRANSLATIONS LIMITED

Company number 03146505

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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)
05 Feb 2009 363a Return made up to 15/01/09; full list of members
13 Aug 2008 AA Accounts made up to 31 October 2007
13 Feb 2008 363a Return made up to 15/01/08; full list of members
12 Feb 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members
05 Aug 2007 AA Accounts made up to 31 October 2006
12 Mar 2007 363s Return made up to 15/01/07; full list of members
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 363s Return made up to 15/01/06; full list of members
26 May 2006 288b Director resigned
21 Apr 2006 288b Director resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: lathkill dale centre over haddon bakewell DE45 1JE
30 Mar 2006 CERTNM Company name changed roserace LIMITED\certificate issued on 30/03/06
22 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
17 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned