TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.

Company number 02747015

Date	Type	Description	View / Download
11 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: greater london house hampstead road london NW1 7QP	(1 page)
23 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: bridge house orchard lane huntingdon cambridge. PE18 6QT.	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
23 Sep 1999	363s	Return made up to 14/09/99; full list of members	(8 pages)
17 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
17 Sep 1999	122	Recon 01/09/99	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
28 Sep 1998	363s	Return made up to 14/09/98; full list of members	(10 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
31 Oct 1997	288c	Director's particulars changed	(1 page)
08 Sep 1997	363s	Return made up to 14/09/97; no change of members	(6 pages)
01 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)

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