TRANSMARK HEATON LIMITED

Company number 03234339

Date	Type	Description	View / Download
24 Aug 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
06 Sep 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Sep 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
28 Sep 2001	363(288)	Director resigned 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
29 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: millersdale close euroway industrial estat bradford west yorkshire BD4 6RX	(1 page)
22 Aug 2000	363s	Return made up to 06/08/00; full list of members	(7 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: unit d anglian lane bury st edmunds suffolk IP32 6SR	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
29 Oct 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)