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TRANSMAG (UK) LIMITED

Company number 02860195

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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)
13 Nov 2009 CH01 Director's details changed for Robert Francis Hann on 7 October 2009
13 Nov 2009 CH03 Secretary's details changed for Robert Francis Hann on 7 October 2009
13 Nov 2009 CH01 Director's details changed for Adrian Douglas Clark on 7 October 2009
29 Dec 2008 363a Return made up to 07/10/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from carlyle house 78 chorley new road bolton BL1 4BY
03 Dec 2008 AA Accounts for a small company made up to 30 June 2008
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
17 Dec 2007 363a Return made up to 07/10/07; full list of members
10 Dec 2007 288a New director appointed
03 Dec 2007 363a Return made up to 07/10/06; full list of members
03 Dec 2007 288b Director resigned
28 Aug 2007 169 £ ic 120000/76400 04/07/07 £ sr 43600@1=43600
20 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2007 AA Accounts for a small company made up to 30 June 2006
21 Mar 2006 363s Return made up to 07/10/05; full list of members
17 Mar 2006 AA Accounts for a small company made up to 30 June 2005
25 Jan 2005 AA Accounts for a small company made up to 30 June 2004
22 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 363s Return made up to 07/10/04; full list of members
16 Dec 2004 288b Director resigned
02 Mar 2004 AA Accounts for a small company made up to 30 June 2003
18 Dec 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 AA Accounts for a small company made up to 30 June 2002
27 Mar 2003 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001