TRANTER FIRE AND SECURITY SYSTEMS LIMITED

Company number 04301715

Date	Type	Description	View / Download
06 Jan 2009	288c	Director and secretary's change of particulars / paul tranter / 09/10/2008	(1 page)
28 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 118 bull head street wigston leicester leicestershire LE18 1PB	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
25 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
06 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
20 Oct 2005	363a	Return made up to 09/10/05; full list of members	(4 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
03 Nov 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
20 Oct 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
17 Jan 2003	288a	New director appointed	(1 page)
06 Nov 2002	363s	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
04 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 118 bull head street wigston leicester leicestershire LE18 1PB	(1 page)
31 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2001	123	£ nc 1000/100000 09/11/01	(1 page)
08 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)