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TRANSFLAME LIMITED

Company number 02526921

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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)
10 Dec 2004 288b Secretary resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 363a Return made up to 31/07/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 363a Return made up to 31/07/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363a Return made up to 31/07/02; full list of members
10 Dec 2001 363a Return made up to 31/07/01; full list of members
19 Nov 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New secretary appointed
20 Aug 2001 288c Director's particulars changed
25 May 2001 169 £ ic 102/100 30/04/01 £ sr 2@1=2
25 May 2001 169 £ ic 104/102 31/03/01 £ sr 2@1=2
25 May 2001 169 £ ic 106/104 28/02/01 £ sr 2@1=2
25 May 2001 169 £ ic 108/106 31/01/01 £ sr 2@1=2
25 May 2001 169 £ ic 111/108 31/12/00 £ sr 3@1=3
22 Jan 2001 287 Registered office changed on 22/01/01 from: 200 brent street hendon london NW4 1BH
18 Jan 2001 363a Return made up to 31/07/00; full list of members
04 Jan 2001 169 £ ic 114/111 31/01/00 £ sr 3@1=3
04 Jan 2001 169 £ ic 117/114 31/12/99 £ sr 3@1=3
04 Jan 2001 169 £ ic 120/117 30/11/99 £ sr 3@1=3
04 Jan 2001 169 £ ic 123/120 28/02/00 £ sr 3@1=3