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TRANSVALE SERVICES LIMITED

Company number 03874321

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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)
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Miss Nadia Minkoff as a director
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Anuta Birle on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Roy Robert Murray on 1 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45-47 marlebone lane london W1U 2NT
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 20/11/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Dec 2007 363a Return made up to 20/11/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Nov 2006 363a Return made up to 10/11/06; full list of members
25 Aug 2006 288a New director appointed
10 Feb 2006 288c Director's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Dec 2005 363a Return made up to 10/11/05; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363a Return made up to 10/11/04; full list of members
14 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
28 Jul 2004 288b Director resigned