PROPERTY TRANSFORMATION LIMITED

Company number 03945605

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New secretary appointed	(2 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(2 pages)
15 Apr 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
12 Apr 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
22 Mar 2002	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
22 Mar 2002	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
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(2 pages)
26 Mar 2001	363s	Return made up to 13/03/01; full list of members	(8 pages)
28 Dec 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
10 Apr 2000	CERTNM	Company name changed broomco (2117) LIMITED\certificate issued on 11/04/00	(2 pages)
10 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Mar 2000	NEWINC	Incorporation	(17 pages)