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CORPORATE TRANSFORMATION LIMITED

Company number 02775505

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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)
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Joyce Penelope Sewell-Rutter on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Colin Peter Sewell-Rutter on 1 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 363a Return made up to 21/12/07; full list of members
31 Dec 2007 190 Location of debenture register
31 Dec 2007 353 Location of register of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: the old clergy house, church platt, cuckfield haywards heath west sussex RH17 5LA
31 Dec 2007 287 Registered office changed on 31/12/07 from: 68 st james's street london SW1A 1PH
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363a Return made up to 21/12/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 363s Return made up to 21/12/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Apr 2005 363s Return made up to 21/12/04; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed