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TRANSACT COMMUNICATIONS LIMITED

Company number 03359456

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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)
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 363a Return made up to 24/04/06; full list of members
15 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
30 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
05 Sep 2005 288a New director appointed
31 May 2005 363s Return made up to 24/04/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
07 May 2004 363s Return made up to 24/04/04; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 30 April 2003
10 Jun 2003 363s Return made up to 24/04/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
17 Aug 2002 AUD Auditor's resignation
26 Jul 2002 363s Return made up to 24/04/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Jun 2001 363s Return made up to 24/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
01 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
11 Aug 2000 363s Return made up to 24/04/00; full list of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA
21 Jun 2000 288c Director's particulars changed