TRANSACT NOMINEES LIMITED

Company number 03727527

Date	Type	Description	View / Download
01 Apr 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
27 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	363a	Return made up to 05/03/06; full list of members	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
14 Mar 2005	363s	Return made up to 05/03/05; full list of members	(2 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
08 Apr 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
01 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
05 Apr 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
31 Oct 2001	225	Accounting reference date extended from 30/09/01 to 30/09/02	(1 page)
17 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
04 Apr 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
28 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)