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TRANSOFT GROUP LIMITED

Company number 01974716

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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)
25 Mar 2013	TM01	Termination of appointment of Kerry Crompton as a director	View PDF Termination of appointment of Kerry Crompton as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	View PDF Appointment of Mr Paul David Gibson as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	View PDF Appointment of Mrs Barbara Ann Firth as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	View PDF Termination of appointment of Neal Roberts as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	View PDF Termination of appointment of Neal Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 07/03/2013	View PDF Resolutions RES13 ‐ Approval of documents 07/03/2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013	View PDF Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 20 pages (20 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
06 Sep 2012	CH01	Director's details changed for Richard Ian Preedy on 16 August 2012	View PDF Director's details changed for Richard Ian Preedy on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Richard Ian Preedy as a director	View PDF Appointment of Richard Ian Preedy as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	View PDF Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	MG01	Duplicate mortgage certificatecharge no:9
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 20 pages (20 pages)

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TRANSOFT GROUP LIMITED

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