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TRANSTECHNOLOGY LIMITED

Company number 03283738

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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)
29 Mar 2005 288b Director resigned
09 Mar 2005 363s Return made up to 26/11/04; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Dec 2003 363s Return made up to 26/11/03; full list of members
25 Jan 2003 363s Return made up to 26/11/02; full list of members
25 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Dec 2001 363s Return made up to 26/11/01; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
24 Jan 2000 363s Return made up to 26/11/99; full list of members
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1998 363s Return made up to 26/11/98; no change of members
25 Mar 1998 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 1998 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
25 Mar 1997 287 Registered office changed on 25/03/97 from: suite 15522 72 new bond street, london, W1Y 9DD
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
26 Nov 1996 NEWINC Incorporation