TRANSAD LIMITED

Company number 03345294

Date	Type	Description	View / Download
25 Apr 2003	363s	Return made up to 04/04/03; full list of members	(6 pages)
16 Dec 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
08 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 1 dean farrar street london SW1H 0DY	(1 page)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
09 Jul 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
26 Jun 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 30 April 2000	(16 pages)
13 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 400@1=400 £ ic 400/800	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
25 Sep 2000	88(2)R	Ad 19/09/00--------- £ si 200@1=200 £ ic 200/400	(2 pages)
19 Sep 2000	88(2)R	Ad 11/08/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 1 dean farrar street london SW1H 0DY	(1 page)
23 Aug 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
23 Aug 2000	363(288)	Secretary's particulars changed 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
23 Aug 2000	363(287)	Registered office changed on 23/08/00 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
22 Aug 2000	288a	New director appointed	(2 pages)
07 Sep 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
06 Aug 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
26 Apr 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
01 Feb 1999	395	Particulars of mortgage/charge	(4 pages)