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TRANSFORMULAS INTERNATIONAL LIMITED

Company number 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)
29 Aug 2007 395 Particulars of mortgage/charge
21 Apr 2007 363s Return made up to 20/03/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
10 May 2006 363s Return made up to 20/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
13 May 2005 363s Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
11 May 2005 288c Director's particulars changed
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 31 wilmslow road cheadle cheshire SK8 1DR
20 Jul 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 288a New secretary appointed
03 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Jan 2004 244 Delivery ext'd 3 mth 31/07/03
11 Dec 2003 395 Particulars of mortgage/charge
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New secretary appointed
29 May 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
23 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 88(2)R Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned