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TRANSFORMER SYSTEMS LIMITED

Company number 05229243

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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)
19 Nov 2008 363a Return made up to 13/09/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2007 363a Return made up to 13/09/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 13/09/06; full list of members
09 Oct 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 363a Return made up to 13/09/05; full list of members
20 Oct 2005 353 Location of register of members
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 32A the drive adel leeds west yorkshire LS16 6BQ
30 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Oct 2004 88(2)R Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2
01 Oct 2004 287 Registered office changed on 01/10/04 from: 32A the drive adel leeds LS16 6BQ
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
13 Sep 2004 NEWINC Incorporation