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TRANSFORM HOLDINGS LIMITED

Company number 02773587

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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)
21 Nov 2014 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014
10 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
01 Jul 2013 AA Full accounts made up to 30 September 2012
12 Apr 2013 TM01 Termination of appointment of Nigel Robertson as a director
16 Nov 2012 AR01 Annual return made up to 30 October 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 no member list
14 Jul 2011 AA Full accounts made up to 30 September 2010
02 Dec 2010 TM02 Termination of appointment of Nigel Curry as a secretary
02 Dec 2010 AP03 Appointment of Jeremy Nicholas Rouch as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Curry as a director
08 Nov 2010 AD01 Registered office address changed from Abbey Pines 192 Altrincham Road Manchester M22 4RZ on 8 November 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jun 2010 MG01 Duplicate mortgage certificatecharge no:6
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
20 Apr 2010 CH03 Secretary's details changed for Mr Nigel John Curry on 12 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Nigel John Curry on 12 April 2010
01 Dec 2009 TM01 Termination of appointment of Jacinta Simmons as a director
20 Nov 2009 CH01 Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009
13 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Jun 2009 AA Group of companies' accounts made up to 30 September 2008