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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)
28 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 12/09/03; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Sep 2002 363s Return made up to 12/09/02; full list of members
27 Jun 2002 AA Accounts for a small company made up to 30 September 2001
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned;director resigned
15 Nov 2001 363s Return made up to 25/09/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 September 2000
14 Nov 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
07 Mar 2000 AA Accounts for a small company made up to 30 September 1999
05 Oct 1999 363s Return made up to 25/09/99; no change of members
26 Aug 1999 288c Director's particulars changed
23 Apr 1999 AA Accounts for a small company made up to 30 September 1998
20 Oct 1998 363s Return made up to 25/09/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 September 1997
10 Nov 1997 363s Return made up to 25/09/97; full list of members
17 Jul 1997 288a New director appointed
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Secretary resigned;director resigned
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New secretary appointed