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TRANSPLUS LIMITED

Company number 03427971

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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)
17 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
15 Sep 2004 363s Return made up to 02/09/04; full list of members
02 Feb 2004 88(2)R Ad 20/01/04--------- £ si 3@1=3 £ ic 3/6
02 Feb 2004 123 Nc inc already adjusted 20/01/04
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 AA Full accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 02/09/03; full list of members
30 Dec 2002 AA Full accounts made up to 30 September 2002
10 Sep 2002 363s Return made up to 02/09/02; full list of members
21 Jun 2002 AA Partial exemption accounts made up to 30 September 2001
28 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Full accounts made up to 30 September 2000
06 Nov 2000 363s Return made up to 02/09/00; full list of members
09 Oct 2000 287 Registered office changed on 09/10/00 from: 101 the commercial centre picket piece andover hampshire SP11 6RU
21 Dec 1999 AA Full accounts made up to 30 September 1999
23 Sep 1999 363s Return made up to 02/09/99; no change of members
26 Mar 1999 AA Accounts for a small company made up to 30 September 1998
15 Feb 1999 288a New secretary appointed
12 Feb 1999 287 Registered office changed on 12/02/99 from: pennypines fyfield andover hampshire SP11 8EL
12 Feb 1999 288b Secretary resigned
12 Feb 1999 88(2)R Ad 20/09/98--------- £ si 2@1=2 £ ic 1/3
09 Oct 1998 363s Return made up to 02/09/98; full list of members
10 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1998 CERTNM Company name changed swellhill LTD\certificate issued on 27/03/98