Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSPLANT (HOLDINGS) LTD

Company number 03013314

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 17 pages (17 pages)
01 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
22 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2001	363s	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 9 pages (9 pages)
13 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 3130@1=3130 £ ic 31300/34430	View PDF Ad 23/11/00--------- £ si 3130@1=3130 £ ic 31300/34430 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	363s	Return made up to 24/01/00; full list of members	View PDF Return made up to 24/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	363s	Return made up to 24/01/99; full list of members	View PDF Return made up to 24/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
16 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 6260@1=6260 £ ic 25040/31300	View PDF Ad 26/02/98--------- £ si 6260@1=6260 £ ic 25040/31300 - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
16 Mar 1998	123	£ nc 25040/100000 26/02/98	View PDF £ nc 25040/100000 26/02/98 - link opens in a new window - 1 page (1 page)
18 Feb 1998	363s	Return made up to 24/01/98; no change of members	View PDF Return made up to 24/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
12 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
24 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1997	363s	Return made up to 24/01/97; full list of members	View PDF Return made up to 24/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
27 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?