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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)
14 Mar 2008 288b Appointment terminated director stephanie neilson clark
23 Jan 2008 363s Return made up to 19/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 25 March 2007
26 Jan 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 25 March 2006
07 Sep 2006 287 Registered office changed on 07/09/06 from: 312 saint pauls road highbury corner islington london N1 2LQ
25 Jan 2006 363s Return made up to 19/01/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 25 March 2005
25 Jan 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 25 March 2004
26 Oct 2004 288a New director appointed
28 Jan 2004 AA Total exemption small company accounts made up to 25 March 2003
24 Jan 2004 363s Return made up to 19/01/04; full list of members
17 Nov 2003 288b Director resigned
03 Mar 2003 AA Total exemption small company accounts made up to 25 March 2002
21 Jan 2003 363s Return made up to 19/01/03; change of members
04 Aug 2002 288a New secretary appointed
04 Aug 2002 288b Secretary resigned
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
03 May 2002 287 Registered office changed on 03/05/02 from: transenna works 1 laycock street london N1 1SJ
17 Apr 2002 363s Return made up to 19/01/02; change of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed;new director appointed
04 Feb 2002 287 Registered office changed on 04/02/02 from: takeley manor epping upland epping essex CM16 6PB