Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFORM PLACES LIMITED

Company number 05743805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2012	TM01	Termination of appointment of Roger Hepher as a director	View PDF Termination of appointment of Roger Hepher as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 15 March 2012 no member list	View PDF Annual return made up to 15 March 2012 no member list - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	TM01	Termination of appointment of Judith Grice as a director	View PDF Termination of appointment of Judith Grice as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 15 March 2011 no member list	View PDF Annual return made up to 15 March 2011 no member list - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	TM01	Termination of appointment of William Cousins as a director	View PDF Termination of appointment of William Cousins as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH04	Secretary's details changed for Colin Wilks & Co Ltd on 21 February 2011	View PDF Secretary's details changed for Colin Wilks & Co Ltd on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 June 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH01	Director's details changed for Judith Grice on 5 January 2011	View PDF Director's details changed for Judith Grice on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH01	Director's details changed for Harald Roderick Rutter on 1 October 2010	View PDF Director's details changed for Harald Roderick Rutter on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	CERTNM	Company name changed transform mksm LTD\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed transform mksm LTD\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AD01	Registered office address changed from Suite 1 Franklin House 2 Steppingley Road Flitwick Bedfordshire MK45 1AJ on 10 June 2010	View PDF Registered office address changed from Suite 1 Franklin House 2 Steppingley Road Flitwick Bedfordshire MK45 1AJ on 10 June 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 no member list	View PDF Annual return made up to 15 March 2010 no member list - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Judith Grice on 1 October 2009	View PDF Director's details changed for Judith Grice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Harald Roderick Rutter on 1 October 2009	View PDF Director's details changed for Harald Roderick Rutter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Robert Fulke De Grey on 1 October 2009	View PDF Director's details changed for Robert Fulke De Grey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Roger Antony Hepher on 1 October 2009	View PDF Director's details changed for Roger Antony Hepher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?