- Company Overview for TRANSFLOW LIMITED (05542397)
- Filing history for TRANSFLOW LIMITED (05542397)
- People for TRANSFLOW LIMITED (05542397)
- More for TRANSFLOW LIMITED (05542397)
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) |
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15 Sep 2014 | AR01 | Annual return made up to 22 August 2014 with full list of shareholders | |
15 Sep 2014 | AD01 | Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 | |
15 Sep 2014 | AD01 | Registered office address changed from 94 High Street Wimbledon London SW19 5EG United Kingdom to 2 Printer's Yard 90a the Broadway London SW19 1rd on 15 September 2014 | |
08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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06 Sep 2013 | TM02 | Termination of appointment of Lynn Robinson as a secretary | |
06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
31 Aug 2011 | CH03 | Secretary's details changed for Mrs Lynn Robinson on 22 August 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Mr Nicholas Henry Denning on 22 August 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Mrs Jennifer Helen Denning on 22 August 2011 | |
10 Jan 2011 | AD01 | Registered office address changed from First Floor 90 High Street Wimbledon London SW19 5EG England on 10 January 2011 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
15 Apr 2010 | TM01 | Termination of appointment of David Woolner as a director | |
11 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from 90 high street wimbledon london SW19 5EG | |
11 Sep 2009 | 190 | Location of debenture register | |
11 Sep 2009 | 353 | Location of register of members | |
09 Feb 2009 | 288a | Director appointed jennifer helen denning | |
22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from 9 limes road beckenham kent BR3 6NS |