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TRANSFORM PLACES LIMITED

Company number 05743805

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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)
03 Sep 2012 TM01 Termination of appointment of Roger Hepher as a director
20 Apr 2012 AR01 Annual return made up to 15 March 2012 no member list
15 Mar 2012 TM01 Termination of appointment of Judith Grice as a director
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
05 Apr 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
25 Mar 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
17 Mar 2011 AR01 Annual return made up to 15 March 2011 no member list
17 Mar 2011 TM01 Termination of appointment of William Cousins as a director
01 Mar 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
28 Feb 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
21 Feb 2011 CH04 Secretary's details changed for Colin Wilks & Co Ltd on 21 February 2011
16 Feb 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 June 2010
06 Jan 2011 CH01 Director's details changed for Judith Grice on 5 January 2011
06 Jan 2011 CH01 Director's details changed for Harald Roderick Rutter on 1 October 2010
28 Sep 2010 TM01 Termination of appointment of a director
16 Sep 2010 CERTNM Company name changed transform mksm LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
16 Sep 2010 CONNOT Change of name notice
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AD01 Registered office address changed from Suite 1 Franklin House 2 Steppingley Road Flitwick Bedfordshire MK45 1AJ on 10 June 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 no member list
16 Mar 2010 CH01 Director's details changed for Judith Grice on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Harald Roderick Rutter on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Robert Fulke De Grey on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Roger Antony Hepher on 1 October 2009