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SEVEN TRANSCAN LIMITED

Company number 05800101

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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)
11 Nov 2014	AP03	Appointment of Mr Mark Harman as a secretary on 31 October 2014	View PDF Appointment of Mr Mark Harman as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM02	Termination of appointment of Michael David Cooper as a secretary on 31 October 2014	View PDF Termination of appointment of Michael David Cooper as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
22 Oct 2013	TM01	Termination of appointment of Michael Kane as a director	View PDF Termination of appointment of Michael Kane as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	CH01	Director's details changed for Warwick Richard Dunnett on 30 October 2012	View PDF Director's details changed for Warwick Richard Dunnett on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
09 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	AD01	Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 17 May 2010	View PDF Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 17 May 2010 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	288c	Director's change of particulars / michael kane / 26/05/2008	View PDF Director's change of particulars / michael kane / 26/05/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
29 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	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)
21 Sep 2006	CERTNM	Company name changed transcan LIMITED\certificate issued on 21/09/06	View PDF Company name changed transcan LIMITED\certificate issued on 21/09/06 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	CERTNM	Company name changed pretty 1101 LIMITED\certificate issued on 15/06/06	View PDF Company name changed pretty 1101 LIMITED\certificate issued on 15/06/06 - link opens in a new window - 2 pages (2 pages)

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