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TRANSMET LIMITED

Company number 03357007

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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)
20 May 2003 363s Return made up to 21/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Aug 2002 363s Return made up to 21/04/02; full list of members
24 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
31 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
31 Aug 2001 363a Return made up to 21/04/01; full list of members
08 May 2000 363a Return made up to 21/04/00; full list of members
14 Mar 2000 288c Secretary's particulars changed
14 Mar 2000 288c Director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 30 April 1999
16 Sep 1999 288a New secretary appointed
18 Aug 1999 363a Return made up to 21/04/99; full list of members
18 Aug 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Feb 1999 AA Accounts made up to 30 April 1998
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1999 288c Director's particulars changed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed
07 Dec 1998 287 Registered office changed on 07/12/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
06 Oct 1998 DISS40 Compulsory strike-off action has been discontinued
06 Oct 1998 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 1998 363a Return made up to 21/04/98; full list of members
02 Oct 1998 353 Location of register of members