Advanced company searchLink opens in new window

TRANSFORM MEDICAL GROUP (CS) LIMITED

Company number 03228476

Filter by category

Filter by category


Confirmation statement filters

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)
04 Jul 2012 AA Full accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 30 September 2010
02 Dec 2010 AP03 Appointment of Jeremy Nicholas Rouch as a secretary
02 Dec 2010 TM02 Termination of appointment of Nigel Curry as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Curry as a director
08 Nov 2010 AD01 Registered office address changed from Abbey Pines 192 Altrincham Road Manchester M22 4RZ on 8 November 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010
30 Sep 2010 CH01 Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Apr 2010 AA Full accounts made up to 30 September 2009
19 Apr 2010 CH01 Director's details changed for Mr Nigel John Curry on 12 April 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Nigel John Curry on 12 April 2010
01 Dec 2009 TM01 Termination of appointment of Jacinta Simmons as a director
20 Nov 2009 CH01 Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 AA Full accounts made up to 30 September 2007
09 Jan 2009 288c Director's change of particulars / nigel robertson / 17/12/2008
24 Nov 2008 363a Return made up to 30/10/08; no change of members
10 Nov 2008 288a Director appointed harvey bertenshaw ainley
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9