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TRANCHARD LIMITED

Company number 04770651

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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)
22 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
21 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
04 Jun 2004 363s Return made up to 20/05/04; full list of members
22 Oct 2003 88(2)R Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 288a New secretary appointed;new director appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: 16 winchester walk london SE1 9AQ
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 NEWINC Incorporation