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TRANSAC INTERNATIONAL LIMITED

Company number 01465151

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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)
04 Jun 2008 AA Accounts for a small company made up to 31 March 2007
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2007 363s Return made up to 31/12/06; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
03 Mar 2006 288b Director resigned
13 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2005 AA Accounts for a small company made up to 28 February 2005
06 Jul 2005 AA Accounts for a small company made up to 28 February 2004
08 Mar 2005 363s Return made up to 31/12/04; full list of members
23 Feb 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Accounts for a small company made up to 28 February 2003
15 Sep 2004 288a New director appointed
19 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
13 Aug 2002 395 Particulars of mortgage/charge
07 May 2002 AA Accounts for a small company made up to 28 February 2002
07 May 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
05 Mar 2002 288a New director appointed
26 Apr 2001 AA Accounts for a small company made up to 31 December 1999
19 Feb 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2000 363s Return made up to 31/12/99; full list of members
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Nov 1999 395 Particulars of mortgage/charge
22 Sep 1999 395 Particulars of mortgage/charge