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TRANSGLOBE INVESTMENTS LIMITED

Company number 05355874

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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)
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Apr 2007 363a Return made up to 07/02/07; full list of members
13 Apr 2007 288c Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363a Return made up to 07/02/06; full list of members
05 Oct 2005 CERTNM Company name changed york alchemy LIMITED\certificate issued on 05/10/05
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 88(2)R Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100
11 Apr 2005 287 Registered office changed on 11/04/05 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned
07 Feb 2005 NEWINC Incorporation