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TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED

Company number 03405007

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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)
24 Aug 2004 363a Return made up to 18/07/04; full list of members
24 Aug 2004 288c Director's particulars changed
30 Jul 2004 288c Director's particulars changed
13 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Dec 2003 288b Director resigned
24 Aug 2003 363a Return made up to 18/07/03; full list of members
09 Aug 2003 287 Registered office changed on 09/08/03 from: transitions er & d LTD c/o st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
26 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 May 2003 288b Director resigned
24 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New director appointed
21 Aug 2002 363s Return made up to 18/07/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
23 Aug 2001 363s Return made up to 18/07/01; full list of members
23 Aug 2001 363(287) Registered office changed on 23/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/01
10 Apr 2001 88(2)R Ad 27/02/01--------- £ si 162@1=162 £ ic 3/165
10 Apr 2001 123 Nc inc already adjusted 27/02/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 288a New director appointed