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ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED

Company number 02005663

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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)
11 Feb 2016 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 8 February 2016
11 Feb 2016 AP01 Appointment of Mr Kevin John Gordon as a director on 8 February 2016
11 Feb 2016 AP02 Appointment of Capita Corporate Director Limited as a director on 8 February 2016
11 Feb 2016 AP04 Appointment of Capita Group Secretary Limited as a secretary on 8 February 2016
11 Feb 2016 AP01 Appointment of Mr Stefan John Maynard as a director on 8 February 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2015 MR04 Satisfaction of charge 2 in full
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
16 Sep 2013 AA Accounts for a small company made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Miss Helen Eckersley on 6 December 2012
10 Dec 2012 CH01 Director's details changed for Mr David John Fisher on 6 December 2012
10 Dec 2012 CH03 Secretary's details changed for Miss Helen Eckersley on 6 December 2012
06 Dec 2012 AD01 Registered office address changed from 1 Dolphin Square Edensor Road London W4 2ST United Kingdom on 6 December 2012
25 Sep 2012 AA Accounts for a small company made up to 31 January 2012
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
29 Jan 2010 AUD Auditor's resignation
15 Jan 2010 AD01 Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 15 January 2010
20 Oct 2009 AA Accounts for a small company made up to 31 January 2009