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TRANSABAKUS LIMITED

Company number 03056011

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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)
30 Jan 2007 363a Return made up to 09/05/06; full list of members
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
10 May 2006 244 Delivery ext'd 3 mth 30/06/05
23 May 2005 363s Return made up to 09/05/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288a New director appointed
25 Oct 2004 288c Director's particulars changed
14 Jun 2004 363s Return made up to 09/05/04; full list of members
14 Jun 2004 363(288) Director's particulars changed
08 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt/res sec/dir 13/10/03
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution