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TANSATIONAL LIMITED

Company number 04690482

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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)
11 Apr 2011 CH01 Director's details changed for Sarah Jane Olner on 21 February 2011
11 Apr 2011 CH03 Secretary's details changed for Royston Olner on 21 February 2011
11 Apr 2011 AD01 Registered office address changed from Rooks Hill the Street Plaxtol Kent TN15 0QL on 11 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
03 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 5 April 2008
01 Mar 2008 363a Return made up to 21/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from homefield house the street plaxtol kent TN15 0QP
29 Feb 2008 353 Location of register of members
29 Feb 2008 190 Location of debenture register
28 Feb 2008 288c Director's change of particulars / sarah olner / 10/08/2007
28 Feb 2008 288c Secretary's change of particulars / royston olner / 10/08/2007
27 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
02 Apr 2007 363a Return made up to 21/02/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 5 April 2006
11 Apr 2006 363s Return made up to 21/02/06; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 5 April 2005
08 Jun 2005 363s Return made up to 21/02/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 5 April 2004
07 Dec 2004 225 Accounting reference date extended from 31/03/04 to 05/04/04
11 Mar 2004 363s Return made up to 21/02/04; full list of members
26 Apr 2003 88(2)R Ad 07/04/03--------- £ si 748@1=748 £ ic 2/750
02 Apr 2003 287 Registered office changed on 02/04/03 from: 229 nether street london N3 1NT