Advanced company searchLink opens in new window

TRANSACTION ANALYSTS LIMITED

Company number 04149454

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 363a Return made up to 29/01/07; full list of members
14 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
21 Feb 2006 363a Return made up to 29/01/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
01 Feb 2005 363s Return made up to 29/01/05; full list of members
23 Nov 2004 AA Accounts for a small company made up to 30 June 2004
19 Mar 2004 AA Accounts for a small company made up to 30 June 2003
28 Jan 2004 363s Return made up to 29/01/04; full list of members
05 Sep 2003 288b Director resigned
03 Jul 2003 288b Director resigned
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned
29 Apr 2003 287 Registered office changed on 29/04/03 from: tyttenhanger house st albans hertfordshire AL4 0PG
25 Apr 2003 CERTNM Company name changed meridian transaction analysts li mited\certificate issued on 25/04/03
13 Feb 2003 363s Return made up to 29/01/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002
05 Mar 2002 363s Return made up to 29/01/02; full list of members
30 Jan 2002 288a New director appointed
27 Dec 2001 88(2)R Ad 01/02/01-30/11/01 £ si 32000@1=32000 £ ic 1/32001
17 May 2001 288a New director appointed
12 Mar 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 2001 123 £ nc 100/50000 16/02/01