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TRANSFILE LIMITED

Company number 01712145

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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)
13 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from marshfield bank employment park marshfield bank crewe CW2 8UY
20 Apr 2009 288a Director appointed stephen james beech
20 Apr 2009 288a Director appointed nicola jayne sherwin
07 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 05/04/2009
25 Mar 2009 288b Appointment terminated director lesley woodhead
16 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 30/06/07; full list of members
25 Jun 2007 288b Director resigned
10 May 2007 287 Registered office changed on 10/05/07 from: westwood studios west ave crewe cheshire CW1 3AD
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 30/06/06; full list of members
10 Nov 2005 288a New director appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 30/06/05; full list of members
03 Mar 2005 395 Particulars of mortgage/charge
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 363s Return made up to 30/06/04; full list of members
16 Sep 2003 AA Accounts for a small company made up to 31 December 2002
26 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned