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SANTRANSLATE LIMITED

Company number 04182822

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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)
15 Apr 2005 363s Return made up to 20/03/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
08 May 2004 363s Return made up to 20/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/05/04
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
13 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 20/03/02; full list of members
18 Apr 2001 88(2)R Ad 20/03/01--------- £ si 100@1=100 £ ic 1/101
03 Apr 2001 287 Registered office changed on 03/04/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 123 £ nc 100/1000 21/03/01
20 Mar 2001 NEWINC Incorporation