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TRANSON LIMITED

Company number 03142207

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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)
06 Jul 2006 288c Director's particulars changed
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan 09/12/04
19 Jan 2005 363s Return made up to 21/12/04; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Sep 2004 288a New director appointed
12 May 2004 287 Registered office changed on 12/05/04 from: 10 norwich street london EC4A 1BD
07 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
15 Jan 2004 363a Return made up to 21/12/03; full list of members
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
15 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Feb 2003 363a Return made up to 21/12/02; full list of members
06 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 363a Return made up to 21/12/01; full list of members
14 Nov 2001 288a New director appointed
21 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 287 Registered office changed on 27/04/01 from: plumtree court london EC4A 4HT
05 Jan 2001 363a Return made up to 21/12/00; full list of members