TRANSMOGRIFIER LIMITED

Company number 03520517

Date	Type	Description	View / Download
08 Feb 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
19 Feb 2004	4.20	Statement of affairs	(6 pages)
11 Feb 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 4 greyhound slip worth crawley west sussex RH10 7FP	(1 page)
22 Jul 2003	288a	New secretary appointed	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
26 Apr 2003	363a	Return made up to 03/03/03; full list of members	(7 pages)
14 Apr 2003	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street london W6 9JG	(1 page)
05 Apr 2002	363s	Return made up to 03/03/02; full list of members	(8 pages)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
09 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
20 Mar 2001	363s	Return made up to 03/03/01; full list of members	(8 pages)
06 Dec 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
07 Aug 2000	363s	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB	(1 page)
25 Apr 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
06 Apr 1999	363s	Return made up to 03/03/99; full list of members	(8 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1998	288a	New secretary 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 Document
08 May 1998	288b	Secretary resigned 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
08 May 1998	288b	Director resigned 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