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TRANSNORDIC LIMITED

Company number 00995431

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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)
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Richard Derek Sawyer on 6 July 2011
23 Mar 2011 AP01 Appointment of Mr Elliot Lloyd Andrews as a director
23 Mar 2011 AP01 Appointment of Mr Richard Derek Sawyer as a director
23 Mar 2011 AD01 Registered office address changed from 112 Broomhill Road Strood Rochester Kent ME2 3LG on 23 March 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Jeffrey Frederick Andrews on 22 June 2010
14 Jul 2010 CH01 Director's details changed for Charlotte Gardner on 22 June 2010
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 22/06/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2008 288b Appointment terminate, director william george pidduck logged form
02 Jul 2008 363a Return made up to 22/06/08; full list of members
02 Jul 2008 288b Appointment terminated director william pidduck
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 22/06/07; no change of members
26 Jul 2007 288a New director appointed
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 22/06/06; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 125 high street strood rochester kent ME2 4TJ
18 Jul 2005 363s Return made up to 22/06/05; full list of members
18 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 AA Total exemption full accounts made up to 31 December 2003