TRANSEND (UK) LIMITED

Company number 03763051

Date	Type	Description	View / Download
11 May 2005	88(2)R	Ad 11/05/05--------- £ si 20@1=20 £ ic 2/22	(2 pages)
10 May 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/05	(3 pages)
06 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 May 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
09 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 4 fein bank nailcote grange coventry warwickshire CV4 9XQ	(1 page)
28 Apr 2003	287	Registered office changed on 28/04/03 from: 41 stonebury avenue coventry west midlands CV5 7FW	(1 page)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
10 May 2002	363s	Return made up to 29/04/02; full list of members	(6 pages)
10 May 2001	363s	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 May 2000	363s	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
25 Nov 1999	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
25 Nov 1999	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
25 Nov 1999	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
25 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	NEWINC	Incorporation	(15 pages)

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