TRANSFORM MEDICAL GROUP (CS) LIMITED

Company number 03228476

Date	Type	Description	View / Download
20 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
10 Nov 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Oct 2004	287	Registered office changed on 25/10/04 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS	(1 page)
02 Jun 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
05 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 May 2003	288a	New director appointed	(2 pages)
17 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	363s	Return made up to 30/10/02; full list of members	(9 pages)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(23 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(23 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)