TRANSCEND DISTRIBUTION SPECIALIST LIMITED

Company number 03451924

Date	Type	Description	View / Download
17 Jan 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
08 Dec 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
30 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	(9 pages)
11 Feb 2005	363a	Return made up to 20/10/04; full list of members	(5 pages)
03 Feb 2005	288c	Secretary's particulars changed	(1 page)
26 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
25 Nov 2003	363a	Return made up to 20/10/03; full list of members	(5 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 31 October 2002	(10 pages)
29 Nov 2002	363a	Return made up to 20/10/02; full list of members	(5 pages)
03 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN	(1 page)
28 Oct 2001	363a	Return made up to 20/10/01; full list of members	(4 pages)
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
31 Oct 2000	363a	Return made up to 20/10/00; full list of members	(5 pages)
15 Sep 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
11 Nov 1999	363a	Return made up to 20/10/99; no change of members	(4 pages)
20 Aug 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
18 Mar 1999	CERTNM	Company name changed transcend distribution specialis t LIMITED\certificate issued on 19/03/99	(2 pages)
20 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
26 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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