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TRANSMARKET GROUP LIMITED

Company number 02861767

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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)
29 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 May 2001	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
04 May 2000	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1999	363s	Return made up to 07/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
24 Sep 1998	363s	Return made up to 07/10/97; change of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary resigned	View PDF Return made up to 07/10/97; change of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
28 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 37 warren street london W1P 5PD	View PDF Registered office changed on 28/02/97 from: 37 warren street london W1P 5PD - link opens in a new window - 1 page (1 page)
03 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 1996	363a	Return made up to 07/10/96; full list of members	View PDF Return made up to 07/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
08 Jan 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
22 Dec 1995	363x	Return made up to 07/10/95; full list of members	View PDF Return made up to 07/10/95; full list of members - link opens in a new window - 10 pages (10 pages)
22 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
22 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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