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TRAMSCOM LIMITED

Company number 02867254

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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 Nov 2009 CH01 Director's details changed for Martin Herrman Mayr on 28 October 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 29/10/08; full list of members
14 Jan 2009 288a Secretary appointed mr brandon clive weightman
14 Jan 2009 288b Appointment terminated secretary maxwell wright
14 Jan 2009 288b Appointment terminated director maxwell wright
22 Sep 2008 288a Director appointed martin herrman mayr
04 Mar 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Director resigned
10 Aug 2007 288b Director resigned
27 Feb 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 29/10/06; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
31 May 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 29/10/05; full list of members
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 287 Registered office changed on 15/06/05 from: genesis house merrow lane merrow guildford surrey GU4 7BN
14 Apr 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 363a Return made up to 29/10/04; full list of members
25 Nov 2004 123 Nc inc already adjusted 30/03/04
18 Nov 2004 88(2)R Ad 30/03/04--------- £ si 649000@1=649000 £ ic 230000/879000
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 AA Full accounts made up to 31 December 2003