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TRANSLOGIC SYSTEMS LIMITED

Company number 04292279

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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)
04 Oct 2006 288c Director's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 2 abbotts meadow lytchett matravers poole dorset BH16 6BF
22 May 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363a Return made up to 24/09/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 24/09/04; full list of members
27 Sep 2004 88(2)R Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Jul 2004 288a New director appointed
04 Nov 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 288a New director appointed
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
21 May 2003 287 Registered office changed on 21/05/03 from: 18 woodlake close poole dorset BH17 9FE
25 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
14 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
24 Sep 2001 NEWINC Incorporation