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TRANSFORM ISLINGTON (PHASE 1) LIMITED

Company number 06366209

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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)
24 Apr 2012 TM01 Termination of appointment of Ian Rylatt as a director
10 Nov 2011 AP01 Appointment of Mr Adam Waddington as a director
24 Oct 2011 AP03 Appointment of Simon Jennaway as a secretary
24 Oct 2011 TM02 Termination of appointment of Tm Company Services Limited as a secretary
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Richard Hoile as a director
03 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AP01 Appointment of Ms Helen Margaret Wills as a director
28 Apr 2011 TM01 Termination of appointment of Ian Woosey as a director
01 Nov 2010 TM01 Termination of appointment of Michael Ross as a director
01 Nov 2010 AP01 Appointment of Simon Jennaway as a director
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Joan Francesca Stewart on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Ian Paul Woosey on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Eleanor Barbara Schooling on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Richard David Hoile on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Ian Kenneth Rylatt on 10 September 2010
15 Sep 2010 CH04 Secretary's details changed for Tm Company Services Limited on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Michael Melville Brown Ross on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Nigel Lelew on 10 September 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Ian Paul Woosey as a director
23 Apr 2010 AP01 Appointment of Mr Nigel Lelew as a director
23 Apr 2010 TM01 Termination of appointment of Helen Wills as a director
05 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders