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TRANSOL INVESTMENTS LIMITED

Company number 01878708

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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)
29 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Gary Richard Hoskins as a director
27 Aug 2010 TM01 Termination of appointment of Susan Folger as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Susan Folger on 12 February 2010
08 Oct 2009 CH01 Director's details changed for Susan Folger on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 08/05/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 363a Return made up to 08/05/08; full list of members
17 Apr 2008 288a Director appointed susan folger
09 Apr 2008 288b Appointment terminated director aidan smith
23 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 08/05/07; full list of members
09 May 2006 363a Return made up to 08/05/06; full list of members
20 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2005 363s Return made up to 08/05/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2004 363a Return made up to 08/05/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003