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TRANSFORMATION SOFTWARE LIMITED

Company number 01745656

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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 Apr 2005 AA Accounts made up to 2 July 2004
30 Jul 2004 288b Director resigned
30 Jul 2004 363s Return made up to 30/06/04; full list of members
30 Jul 2004 363(288) Director resigned
08 Mar 2004 AA Full accounts made up to 27 June 2003
22 Aug 2003 AUD Auditor's resignation
30 Jul 2003 363s Return made up to 30/06/03; full list of members
22 Jul 2003 AA Full accounts made up to 28 June 2002
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
01 Aug 2002 363s Return made up to 30/06/02; full list of members
01 Aug 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 May 2002 AA Full accounts made up to 29 June 2001
18 Sep 2001 288b Director resigned
18 Sep 2001 287 Registered office changed on 18/09/01 from: 5 the sterling centre eastern road bracknell berkshire RG12 2PW
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 363s Return made up to 30/06/01; full list of members
18 Sep 2001 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
18 Sep 2001 363(287) Registered office changed on 18/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/09/01