TRANZPARTS GROUP LIMITED

Company number 01452115

Date	Type	Description	View / Download
05 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2013	MR01	Registration of charge 014521150004	(12 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
10 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(3 pages)
19 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(3 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 20,100	(4 pages)
14 Apr 2011	AAMD	Amended accounts made up to 30 September 2010	(12 pages)
12 Apr 2011	TM02	Termination of appointment of Jacqueline Dando as a secretary	(1 page)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
27 Aug 2010	AP01	Appointment of Mr Frank Alan Sweeney as a director	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Anthony Walsh as a secretary	(1 page)
26 Aug 2010	TM01	Termination of appointment of Anthony Walsh as a director	(1 page)
26 Aug 2010	AP03	Appointment of Mrs Jacqueline Cornelia Dando as a secretary	(1 page)
26 Aug 2010	AP03	Appointment of Mr Steven Jan Walsh as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Mr Steven Jan Walsh as a director	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 26 August 2010	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Anthony Paul Walsh on 30 April 2010	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
18 May 2009	288c	Director and secretary's change of particulars / anthony walsh / 18/05/2009	(1 page)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)