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GLOBAL ARCHIVES LTD.

Company number SC218197

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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)
23 Apr 2008 363a Return made up to 19/04/08; full list of members
11 Mar 2008 288a Director appointed marnie evans
28 Jan 2008 288b Secretary resigned;director resigned
28 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288a New secretary appointed;new director appointed
23 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288b Director resigned
15 Jun 2007 288a New director appointed
23 May 2007 363s Return made up to 19/04/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: 27 lauriston street edinburgh EH3 9DQ
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 363s Return made up to 19/04/06; full list of members
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288b Secretary resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: struan house 16 corstorphine road edinburgh EH12 6HN
10 Nov 2005 287 Registered office changed on 10/11/05 from: rutland square house 12 rutland square edinburgh EH1 2BB
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jul 2005 363s Return made up to 19/04/05; full list of members
29 Jan 2005 287 Registered office changed on 29/01/05 from: the caledonian suite 141 west nile street glasgow G1 2RN
24 Sep 2004 288b Secretary resigned