- Company Overview for TRANSFIGURE LIMITED (03921807)
- Filing history for TRANSFIGURE LIMITED (03921807)
- People for TRANSFIGURE LIMITED (03921807)
- Charges for TRANSFIGURE LIMITED (03921807)
- More for TRANSFIGURE LIMITED (03921807)
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) |
---|---|---|---|
31 Aug 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
31 Mar 2006 | 363s | Return made up to 02/03/06; full list of members | |
10 Jul 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
21 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
09 Dec 2004 | 288c | Director's particulars changed | |
03 Dec 2004 | CERTNM | Company name changed austen bryars venture capital li mited\certificate issued on 03/12/04 | |
05 Oct 2004 | 287 | Registered office changed on 05/10/04 from: parkside house 72 friday street leicester leicestershire LE1 3BW | |
01 Jun 2004 | AA | Full accounts made up to 31 October 2003 | |
18 Mar 2004 | 363s | Return made up to 02/03/04; full list of members | |
10 Jul 2003 | AA | Full accounts made up to 31 October 2002 | |
12 Mar 2003 | 363s | Return made up to 02/03/03; full list of members | |
16 May 2002 | AA | Full accounts made up to 31 October 2001 | |
19 Mar 2002 | 363s | Return made up to 02/03/02; full list of members | |
28 Dec 2001 | 288b | Secretary resigned | |
18 Dec 2001 | 288a | New secretary appointed | |
28 Aug 2001 | 288b | Director resigned | |
28 Aug 2001 | AA | Full accounts made up to 31 October 2000 | |
28 Aug 2001 | 88(2)R | Ad 22/08/01--------- £ si 6000@1=6000 £ ic 10000/16000 | |
09 Mar 2001 | 363s | Return made up to 02/03/01; full list of members | |
10 May 2000 | 225 | Accounting reference date shortened from 28/02/01 to 31/10/00 | |
10 May 2000 | 88(2)R | Ad 18/02/00--------- £ si 9998@1=9998 £ ic 2/10000 | |
03 Mar 2000 | 288b | Secretary resigned | |
03 Mar 2000 | 287 | Registered office changed on 03/03/00 from: 73-75 princess street manchester lancashire M2 4EG | |
02 Mar 2000 | 288a | New director appointed | |
02 Mar 2000 | 288a | New director appointed |