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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)
20 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
16 Jan 2006 AA Accounts for a small company made up to 31 December 2004
12 Oct 2005 288c Director's particulars changed
10 Jun 2005 363a Return made up to 04/06/05; full list of members
27 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Jun 2004 363a Return made up to 04/06/04; full list of members
02 Feb 2004 288a New director appointed
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 88(2)R Ad 24/11/03--------- £ si 89@1=89 £ ic 11/100
23 Dec 2003 88(2)R Ad 24/11/03--------- £ si 10@1=10 £ ic 1/11
22 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed
06 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
26 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
26 Nov 2003 288b Secretary resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: lucks farm barn greenwoods lane, punnetts town heathfield east sussex TN21 9HU
24 Nov 2003 CERTNM Company name changed baverstock agencies LIMITED\certificate issued on 24/11/03
04 Jun 2003 NEWINC Incorporation