TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
Company number 06560345
- Company Overview for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED (06560345)
- Filing history for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED (06560345)
- People for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED (06560345)
- Charges for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED (06560345)
- More for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED (06560345)
| 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) |
|---|---|---|---|
| 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 | |
| 18 Aug 2011 | TM01 | Termination of appointment of Richard Hoile as a director | |
| 03 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 03 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AP01 | Appointment of Ms Helen Margaret Wills as a director | |
| 20 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 | |
| 30 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Richard David Hoile on 8 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Michael Melville Brown Ross on 8 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Joan Francesca Stewart on 8 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Ian Kenneth Rylatt on 8 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Eleanor Barbara Schooling on 8 April 2010 | |
| 28 Apr 2010 | CH04 | Secretary's details changed for Tm Company Services Limited on 8 April 2010 | |
| 23 Apr 2010 | AP01 | Appointment of Mr Nigel Lelew as a director | |
| 23 Apr 2010 | AP01 | Appointment of Ian Paul Woosey as a director | |
| 23 Apr 2010 | TM01 | Termination of appointment of Helen Wills as a director | |
| 16 Oct 2009 | AP01 | Appointment of Eleanor Barbara Schooling as a director | |
| 31 Jul 2009 | 288b | Appointment terminated director andrew jennings | |
| 31 Jul 2009 | 288b | Appointment terminated director christopher spencer | |
| 31 Jul 2009 | 288a | Director appointed ian kenneth rylatt |