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TRANSITION INTERNATIONAL LIMITED

Company number 04787596

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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)
25 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 AD01 Registered office address changed from 61a Blagden Street Sheffield South Yorkshire S2 5QS on 29 February 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr Ian J Powell as a director
04 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
13 May 2010 AA Accounts for a medium company made up to 31 December 2009
26 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
14 Aug 2009 363a Return made up to 04/06/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 11 gough square london EC4A 3DE
14 Jan 2009 288a Secretary appointed akhtar hussain
14 Jan 2009 288b Appointment terminated secretary the company secretary services (london) LTD
14 Jan 2009 288b Appointment terminated director austin van't wout
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 23/12/2008
30 Dec 2008 288a Director appointed frans joseph ferdinand aarens
15 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
27 Jun 2008 363a Return made up to 04/06/08; full list of members
10 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
11 Jun 2007 363a Return made up to 04/06/07; full list of members
09 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
02 Sep 2006 395 Particulars of mortgage/charge
06 Jul 2006 363a Return made up to 04/06/06; full list of members