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TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

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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)
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
22 Sep 2006 AA Full accounts made up to 31 May 2006
08 Jun 2006 288c Director's particulars changed
06 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 May 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
25 Apr 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
13 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
01 Mar 2006 363s Return made up to 01/02/06; full list of members
01 Mar 2006 288a New director appointed
11 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 15600 shs for £135000 14/01/05
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed