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TRANSLEC LIMITED

Company number 03321503

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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)
12 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Nigel Mark Tapley on 14 March 2010
12 May 2010 CH01 Director's details changed for Mr Keith Mumby Parker on 14 March 2010
12 May 2010 CH01 Director's details changed for Mr Jonathan Mark Rees on 14 March 2010
22 Oct 2009 AA Accounts for a small company made up to 31 May 2009
08 Apr 2009 363a Return made up to 14/03/09; full list of members
16 Feb 2009 169 Gbp ic 71428/50000\28/01/09\gbp sr 21428@1=21428\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2009 AA Accounts for a small company made up to 31 May 2008
01 Aug 2008 363a Return made up to 14/03/08; full list of members
29 Mar 2008 AA Accounts for a small company made up to 31 May 2007
08 May 2007 363a Return made up to 14/03/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
20 Mar 2006 363s Return made up to 14/03/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 31 May 2005
07 Apr 2005 363s Return made up to 14/03/05; full list of members
30 Nov 2004 AA Accounts for a small company made up to 31 May 2004
25 Feb 2004 363s Return made up to 16/02/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 31 May 2003
14 Mar 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2002 AA Accounts for a small company made up to 31 May 2002
04 Apr 2002 363s Return made up to 16/02/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 May 2001
21 Feb 2001 363s Return made up to 16/02/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 May 2000