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TRANSPLANT (HOLDINGS) LTD

Company number 03013314

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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)
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 30 December 2007	View PDF Total exemption small company accounts made up to 30 December 2007 - link opens in a new window - 6 pages (6 pages)
13 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 30 December 2006	View PDF Total exemption small company accounts made up to 30 December 2006 - link opens in a new window - 5 pages (5 pages)
14 May 2007	CERTNM	Company name changed knowle hill (holdings) LIMITED\certificate issued on 14/05/07	View PDF Company name changed knowle hill (holdings) LIMITED\certificate issued on 14/05/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 30 December 2005	View PDF Total exemption small company accounts made up to 30 December 2005 - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 December 2004	View PDF Total exemption small company accounts made up to 30 December 2004 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2005	CERTNM	Company name changed proculture (holdings) LIMITED\certificate issued on 04/08/05	View PDF Company name changed proculture (holdings) LIMITED\certificate issued on 04/08/05 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	225	Accounting reference date extended from 30/06/04 to 30/12/04	View PDF Accounting reference date extended from 30/06/04 to 30/12/04 - link opens in a new window - 1 page (1 page)
18 Jan 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 15 pages (15 pages)
04 Feb 2003	363s	Return made up to 24/01/03; full list of members	View PDF Return made up to 24/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 2002	363s	Return made up to 24/01/02; full list of members	View PDF Return made up to 24/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2002	363(287)	Registered office changed on 21/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/01/02

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