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TRANSTED LIMITED

Company number 03035942

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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)
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: 2 bignell croft loughton milton keynes MK5 8BF
13 Sep 2001 288c Director's particulars changed
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
14 Apr 2001 363s Return made up to 21/03/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 30 April 2000
04 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
23 Apr 1999 363s Return made up to 21/03/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Apr 1999 288a New secretary appointed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
21 Apr 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1998 AA Accounts for a small company made up to 30 April 1997
10 Mar 1998 287 Registered office changed on 10/03/98 from: 2 the crescent stewartby bedford bedfordshire MK43 9NQ
29 May 1997 288c Director's particulars changed
29 May 1997 288c Secretary's particulars changed;director's particulars changed
29 May 1997 287 Registered office changed on 29/05/97 from: sunnyfield upper tockington road tockington bristol avon BS12 4LQ
22 Apr 1997 363s Return made up to 21/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 1997 AA Accounts for a small company made up to 30 April 1996
16 Aug 1996 287 Registered office changed on 16/08/96 from: 11 fairfax close clifton shefford bedfordshire SG17 5RH
23 Apr 1996 363s Return made up to 21/03/96; full list of members
23 Apr 1996 288 New director appointed
16 Nov 1995 224 Accounting reference date notified as 30/04
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 287 Registered office changed on 28/04/95 from: sovereign house 7 station road kettering northamptonshire NN15 7HH