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TRANSMARK PROJECTS LIMITED

Company number 01730476

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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)
22 Aug 2006 363s Return made up to 17/07/06; full list of members
16 Nov 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 17/07/05; full list of members
09 Nov 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 CERTNM Company name changed pibiviesse (uk) LIMITED\certificate issued on 03/09/04
09 Aug 2004 363s Return made up to 17/07/04; full list of members
09 Aug 2004 363(288) Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 17/07/03; full list of members
22 Jul 2002 363s Return made up to 17/07/02; full list of members
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Secretary resigned;director resigned
22 Jul 2002 288a New secretary appointed
25 Jun 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 17/07/01; full list of members
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 287 Registered office changed on 22/08/00 from: millersdale close euroway industrial estat bradford west yorkshire BD4 6RX
14 Aug 2000 363s Return made up to 17/07/00; full list of members