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TRANSENNA WORKS MANAGEMENT CO. LIMITED

Company number 03909659

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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)
20 Dec 2016 AA01 Previous accounting period shortened from 25 March 2016 to 24 March 2016
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15
05 Jun 2015 AA Total exemption small company accounts made up to 25 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 15
20 Mar 2015 TM01 Termination of appointment of Brian William Ellis Johnson as a director on 20 March 2015
03 Nov 2014 AA Total exemption small company accounts made up to 25 March 2014
23 May 2014 AP01 Appointment of Dr Paul Mccallum as a director
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 15
17 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2013 CH04 Secretary's details changed for Warmans Property Management on 1 January 2013
08 Mar 2013 AD01 Registered office address changed from 65B High Street Sawston Cambs CB22 3BG on 8 March 2013
16 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 25 March 2011
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for Warmans Property Managers on 1 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 25 March 2010
01 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 23 March 2010
22 Jun 2009 AA Total exemption small company accounts made up to 25 March 2009
10 Feb 2009 363a Return made up to 19/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / norbert raben / 01/06/2008
21 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
05 Jun 2008 288b Appointment terminated director teresa virani