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TRANSNORM SYSTEM LIMITED

Company number 01728413

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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)
12 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Detlef Walter on 26 February 2010
12 Apr 2010 CH01 Director's details changed for Richard Anthony Coles on 26 February 2010
12 Apr 2010 CH01 Director's details changed for David George Smith on 26 January 2010
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 300B alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8TD
27 Mar 2009 353 Location of register of members
27 Mar 2009 190 Location of debenture register
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 4 alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8TD
22 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 26/02/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 26/02/07; full list of members
13 Oct 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AUD Auditor's resignation
19 May 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 26/02/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
31 Mar 2004 363s Return made up to 26/02/04; full list of members
31 Mar 2004 288b Director resigned
11 Sep 2003 AA Full accounts made up to 31 December 2002