TRANS POLYMERS (UK) LIMITED

Company number 06358483

Date	Type	Description	View / Download
23 Aug 2010	AP01	Appointment of Mr Hassan Razaz as a director	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Claire Fagg as a secretary	(1 page)
09 Aug 2010	AD01	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD on 9 August 2010	(1 page)
14 Apr 2010	CERTNM	Company name changed acresfell properties LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-09	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
30 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
05 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
30 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from longbow house 14-20 chiswell street london EC1Y 4TW	(1 page)
30 Sep 2008	288c	Secretary's change of particulars / claire fagg / 16/09/2008	(2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Sep 2007	288a	New secretary appointed	(1 page)
22 Sep 2007	288a	New director appointed	(3 pages)
22 Sep 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	NEWINC	Incorporation	(20 pages)