- Company Overview for TRANVILLE LIMITED (02366363)
- Filing history for TRANVILLE LIMITED (02366363)
- People for TRANVILLE LIMITED (02366363)
- More for TRANVILLE LIMITED (02366363)
| 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 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Aug 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 24 May 2010 | AP01 | Appointment of David Kitchen Kitchen as a director | |
| 24 May 2010 | AD01 | Registered office address changed from 162 Goddington Lane Orpington Kent BR6 9DH on 24 May 2010 | |
| 21 May 2010 | TM01 | Termination of appointment of Sarah Taalaat as a director | |
| 21 May 2010 | TM02 | Termination of appointment of Sarah Louise Talaat as a secretary | |
| 18 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 14 Apr 2010 | AP01 | Appointment of Sarah Louise Taalaat as a director | |
| 14 Apr 2010 | AD01 | Registered office address changed from 19 Yarm Road Stockton on Tees TS18 3NJ on 14 April 2010 | |
| 14 Apr 2010 | AP03 | Appointment of Sarah Louise Talaat as a secretary | |
| 14 Apr 2010 | TM02 | Termination of appointment of David Kitchen as a secretary | |
| 14 Apr 2010 | TM01 | Termination of appointment of David Kitchen as a director | |
| 30 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Mar 2010 | RESOLUTIONS |
Resolutions
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| 11 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |