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TRANSCAL SOLUTIONS LTD

Company number 05891424

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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)
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 7 Derby Terrace the Park Nottingham NG7 1ND United Kingdom on 19 June 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Clifford Hitchman on 31 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Clifford Hitchman on 17 July 2010
05 Aug 2010 CH03 Secretary's details changed for Valerie Hitchman on 17 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Mar 2010 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 31 March 2010
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / clifford hitchman / 31/07/2008
04 Aug 2009 288c Secretary's change of particulars / valerie hitchman / 31/07/2008
20 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Aug 2008 288c Director's change of particulars / clifford hitchman / 31/07/2008
28 Aug 2008 288c Secretary's change of particulars / valerie hitchman / 31/07/2008
28 Aug 2008 288b Appointment terminated secretary line one LTD
19 May 2008 287 Registered office changed on 19/05/2008 from barbican house 26 -34 old street london EC1V 9QQ
07 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 288a New secretary appointed
13 Sep 2007 287 Registered office changed on 13/09/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ
02 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Nov 2006 288c Director's particulars changed