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TRANSON LIMITED

Company number 03142207

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2013	CH01	Director's details changed for Mrs Clare Louise Creasey on 29 October 2012	View PDF Director's details changed for Mrs Clare Louise Creasey on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012	View PDF Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	CH01	Director's details changed for Lady Victoria Getty on 1 July 2011	View PDF Director's details changed for Lady Victoria Getty on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Jan David Moehl on 1 October 2009	View PDF Director's details changed for Jan David Moehl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009	View PDF Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Lady Victoria Getty on 1 October 2009	View PDF Director's details changed for Lady Victoria Getty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mark Harris Getty on 1 October 2009	View PDF Director's details changed for Mark Harris Getty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed clare louise creasey	View PDF Director appointed clare louise creasey - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment terminated director stephen lopez bowlan	View PDF Appointment terminated director stephen lopez bowlan - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director andrew jackson	View PDF Appointment terminated director andrew jackson - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	363s	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)

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TRANSON LIMITED

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