- Company Overview for GLOBAL ARCHIVES LTD. (SC218197)
- Filing history for GLOBAL ARCHIVES LTD. (SC218197)
- People for GLOBAL ARCHIVES LTD. (SC218197)
- More for GLOBAL ARCHIVES LTD. (SC218197)
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) |
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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
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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 |