TRANSFORM PROPERTY (PINES) LIMITED

Company number 04828533

Date	Type	Description	View / Download
14 Jul 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
02 Dec 2010	AP03	Appointment of Jeremy Nicholas Rouch as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Nigel Curry as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Nigel Curry as a director	(2 pages)
11 Nov 2010	AD01	Registered office address changed from the Abbey Pines 192 Altrincham Road Manchester M22 4RZ England on 11 November 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(15 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
22 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
20 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(3 pages)
16 Oct 2009	AD01	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	(1 page)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
11 Feb 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Jul 2008	288c	Director's change of particulars / nigel robertson / 25/07/2008	(1 page)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
10 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment terminated director magdy ishak hanna	(1 page)
01 Apr 2008	288b	Appointment terminated director james ramsay	(1 page)
06 Sep 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)