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TRANSACTIS LIMITED

Company number 04697004

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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)
06 Jan 2009 288b Appointment terminated director anthony lawes
06 Jan 2009 288b Appointment terminated director mark patron
06 Jan 2009 288b Appointment terminated director christopher morris
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Dec 2008 88(2) Ad 19/12/08\gbp si 5250@0.01=52.5\gbp ic 1000/1052.5\
30 Dec 2008 288a Secretary appointed march secretarial services LIMITED
30 Dec 2008 288a Director appointed philip leslie peters
30 Dec 2008 288a Director appointed howard myles barclay
30 Dec 2008 AUD Auditor's resignation
30 Dec 2008 288a Director appointed aidan stuart barclay
30 Dec 2008 287 Registered office changed on 30/12/2008 from care of 19 cavendish square london W1A 2AW
03 Nov 2008 287 Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ
10 Jul 2008 AA Accounts for a small company made up to 31 December 2007
07 Jul 2008 288c Director's change of particulars / anthony lawes / 03/07/2008
07 Jul 2008 288c Director's change of particulars / christopher morris / 03/07/2008
13 May 2008 363s Return made up to 13/03/08; full list of members
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2007 363s Return made up to 13/03/07; no change of members
05 Jul 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 363s Return made up to 13/03/06; full list of members
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2005 288a New director appointed
19 Nov 2004 88(2)R Ad 01/10/04--------- £ si 90000@.01=900 £ ic 100/1000