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TRANLO LIMITED

Company number 07748341

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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)
06 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 33,600
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 33,600
19 Feb 2013 TM01 Termination of appointment of Monty Foster as a director
15 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from C/O S J Foster 16 Hadleigh Close Shenley Radlett Hertfordshire WD7 9LT United Kingdom on 3 January 2013
25 Jun 2012 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 25 June 2012
25 Jun 2012 TM02 Termination of appointment of Wincham Legal Limited as a secretary
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2012 AP04 Appointment of Wincham Legal Limited as a secretary
21 Feb 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
21 Feb 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 33,600
24 Nov 2011 AP01 Appointment of Annis Geraldine Foster as a director
24 Nov 2011 AP01 Appointment of Scott Jason Foster as a director
24 Nov 2011 AP01 Appointment of Monty Foster as a director
24 Nov 2011 TM01 Termination of appointment of Malcolm Roach as a director
22 Aug 2011 NEWINC Incorporation