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TRANSAMERICA SOLUTIONS LIMITED

Company number 05186086

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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)
12 Apr 2011 CH01 Director's details changed for Jawairiah Shah on 6 April 2011
12 Apr 2011 CH01 Director's details changed for Jawaad Shah on 6 April 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Jawairiah Shah on 21 July 2010
14 Sep 2010 CH01 Director's details changed for Jawaad Shah on 21 July 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 21/07/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Sep 2008 363a Return made up to 21/07/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Aug 2007 363s Return made up to 21/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363s Return made up to 21/07/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363s Return made up to 21/07/05; full list of members
21 Jan 2005 287 Registered office changed on 21/01/05 from: 33 bruntwood avenue, heald green cheadle stockport SK8 3RT
01 Nov 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
21 Jul 2004 NEWINC Incorporation