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TRANSPLENDENT LIMITED

Company number 05214955

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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)
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 26/08/08; full list of members
17 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 26/08/07; full list of members
30 Aug 2007 288c Secretary's particulars changed
15 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
23 Nov 2006 287 Registered office changed on 23/11/06 from: mayflower house, high street billericay essex CM12 9FT
13 Oct 2006 363a Return made up to 26/08/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 363a Return made up to 26/08/05; full list of members
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 88(2)R Ad 26/08/04--------- £ si 50@1=50 £ ic 50/100
17 Sep 2004 88(2)R Ad 26/08/04--------- £ si 49@1=49 £ ic 1/50