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TRANSFER 2000 LIMITED

Company number 03254431

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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)
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
26 Jan 2009 288c Secretary's change of particulars / laura smith / 26/01/2009
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 12/09/08; full list of members
08 Oct 2007 363a Return made up to 12/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 288b Director resigned
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 363s Return made up to 12/09/06; full list of members
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divs paid to holders 17/07/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 288a New director appointed
22 May 2006 122 S-div 26/04/06
19 May 2006 288b Director resigned
12 May 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
12 May 2006 288a New director appointed
11 Jan 2006 363s Return made up to 12/09/05; full list of members; amend
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288b Secretary resigned
13 Sep 2005 363a Return made up to 12/09/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 12/09/04; full list of members