Advanced company searchLink opens in new window

TRANSITA LIMITED

Company number 05235251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2012 TM01 Termination of appointment of Michael O'regan as a director
31 Dec 2012 TM01 Termination of appointment of Nicola Lewis as a director
31 Dec 2012 TM01 Termination of appointment of Giles Lewis as a director
31 Dec 2012 AP01 Appointment of Mr Jonathan David Rippon as a director
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 20/09/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from, greyfriars court paradise square, oxford, oxon, OX1 1BE
10 Jun 2008 287 Registered office changed on 10/06/2008 from, c/o brookstreet des roches LLP, 25 milton park, abingdon, oxfordshire, OX14 4SH
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 20/09/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 20/09/06; full list of members
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(2)R Ad 04/08/06--------- £ si 8000000@.01=80000 £ ic 671/80671
19 Sep 2006 123 Nc inc already adjusted 04/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities