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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)
18 Mar 2004 288a New secretary appointed
14 Feb 2004 363s Return made up to 15/01/04; full list of members
10 Jul 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
03 Jul 2003 287 Registered office changed on 03/07/03 from: 86-88 south ealing road london W5 4QB
29 Jun 2003 288a New director appointed
19 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 09/06/03
19 Jun 2003 88(2)R Ad 05/06/03--------- £ si 98@1=98 £ ic 1/99
01 Jun 2003 288a New director appointed
24 Feb 2003 363s Return made up to 15/01/03; full list of members
16 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
01 Mar 2002 363s Return made up to 15/01/02; full list of members
12 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Feb 2001 AA
13 Feb 2001 363s Return made up to 15/01/01; full list of members
10 Apr 2000 288c Secretary's particulars changed;director's particulars changed
31 Jan 2000 363s Return made up to 15/01/00; full list of members
17 Jan 2000 AA
13 Mar 1999 287 Registered office changed on 13/03/99 from: 174 king street london W6 0RA
13 Mar 1999 363s Return made up to 15/01/99; no change of members
13 Mar 1999 AA
19 Nov 1998 287 Registered office changed on 19/11/98 from: wright morris chancery house 1 lochaline street london W6 9SJ
03 Feb 1998 363s Return made up to 15/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/98
  • 363(288) ‐ Director's particulars changed
13 Nov 1997 AA Full accounts made up to 30 April 1997
18 Mar 1997 363s Return made up to 15/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/97; full list of members