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TRANSFIGURE LIMITED

Company number 03921807

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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)
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