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TRANSCAD-KINETIC LIMITED

Company number 04444540

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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)
15 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
21 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 288b Director resigned
23 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
22 Oct 2003 288b Director resigned
13 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 22/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
15 May 2003 287 Registered office changed on 15/05/03 from: 5D swanpool walk st johns worcester worcestershire WR2 4EL
01 May 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Mar 2003 395 Particulars of mortgage/charge
30 Aug 2002 288c Director's particulars changed
30 Aug 2002 288c Secretary's particulars changed;director's particulars changed
30 Aug 2002 287 Registered office changed on 30/08/02 from: 8 ascot close, fernhill heath worcester worcestershire WR3 7UX
22 May 2002 288b Secretary resigned
22 May 2002 NEWINC Incorporation