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TRANSFORM (LEATHER INTERIOR SPECIALISTS) LIMITED

Company number 04068292

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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)
02 Nov 2006 363a Return made up to 08/09/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2005 363s Return made up to 08/09/05; full list of members
17 May 2005 287 Registered office changed on 17/05/05 from: unit 4 stone row way stone row way park gate rotherham S60 1SG
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2004 363s Return made up to 08/09/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2003 363s Return made up to 08/09/03; full list of members
09 Oct 2002 363s Return made up to 08/09/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
11 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Feb 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/02
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 287 Registered office changed on 05/10/00 from: I.I.S. LIMITED unit D2, sheffield technology park, 60 shirland road, sheffield, S9 3SP
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Secretary resigned
08 Sep 2000 NEWINC Incorporation