TRANSFORMULAS INTERNATIONAL LIMITED
Company number 04399795
- Company Overview for TRANSFORMULAS INTERNATIONAL LIMITED (04399795)
- Filing history for TRANSFORMULAS INTERNATIONAL LIMITED (04399795)
- People for TRANSFORMULAS INTERNATIONAL LIMITED (04399795)
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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) |
|---|---|---|---|
| 31 Aug 2016 | AD01 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Austerlands Oldham OL4 3QW on 31 August 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 05 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Mar 2015 | CH01 | Director's details changed for Mrs Rosalind Whyers on 22 September 2014 | |
| 05 Mar 2015 | AD01 | Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Mar 2014 | CH01 | Director's details changed for Ms Rosalind Chapman on 29 June 2013 | |
| 20 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 10 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 16 Jun 2010 | AD01 | Registered office address changed from Transformulas House Brett Street Northenden Manchester M22 4EY on 16 June 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 29 Sep 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 29 Sep 2009 | 288b | Appointment terminated secretary colin russon | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 17 Dec 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 |