TRANSTHERM LIMITED

Company number 04922881

Date	Type	Description	View / Download
25 Oct 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
12 Nov 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jul 2004	CERTNM	Company name changed stupendous LIMITED\certificate issued on 28/07/04	(2 pages)
22 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: 17 mercia business village torwood close west wood business park coventry CV4 8HX	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2003	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3