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TRANSICON LTD.

Company number 02481862

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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)
16 Feb 2006 288b Director resigned
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Mar 2005 363s Return made up to 28/02/05; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
27 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jan 2004 AUD Auditor's resignation
27 Apr 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 363s Return made up to 28/02/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
13 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 287 Registered office changed on 08/02/02 from: faraday drive stourbridge indust stourbridge road bridgnorth salop WV15 5BQ
16 Oct 2001 395 Particulars of mortgage/charge
26 Mar 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 1999 AA Full accounts made up to 31 December 1998
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
29 Apr 1999 363s Return made up to 28/02/99; full list of members
16 Mar 1999 287 Registered office changed on 16/03/99 from: 1649 pershore road stirchley birmingham west midlands B30 3DR
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned