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TRANSFORM RESIDENTIAL LIMITED

Company number 07275053

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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)
07 Apr 2014	AP01	Appointment of Mr Simon Theobald as a director	View PDF Appointment of Mr Simon Theobald as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
23 May 2013	TM01	Termination of appointment of Reginald Milne as a director	View PDF Termination of appointment of Reginald Milne as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Mr Ian Keith Clements as a secretary	View PDF Appointment of Mr Ian Keith Clements as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM02	Termination of appointment of Gerard Duffy as a secretary	View PDF Termination of appointment of Gerard Duffy as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AP01	Appointment of Mr Aonghus Coinn Huntly Gordon as a director	View PDF Appointment of Mr Aonghus Coinn Huntly Gordon as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	View PDF Current accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM02	Termination of appointment of Julian Rampton as a secretary	View PDF Termination of appointment of Julian Rampton as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Julian Rampton as a director	View PDF Termination of appointment of Julian Rampton as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Reginald Edward Milne as a director	View PDF Appointment of Reginald Edward Milne as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP03	Appointment of Gerard Francis Duffy as a secretary	View PDF Appointment of Gerard Francis Duffy as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF England on 3 August 2010	View PDF Registered office address changed from 65 Carter Lane London EC4V 5HF England on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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