TRANSACTION ANALYSTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PAREKH |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CLARK |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVESEY |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LIVESEY |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR LLOYD PATRICK CLARK |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR VIJAY PAREKH |
| 26/05/1126 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 35 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ |
| 20/02/1020 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ KUSNIERZ / 31/12/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0930 June 2009 | SECRETARY APPOINTED STEPHEN ALAN LIVESEY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY NGOC VU |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 TYTTENHANGER HOUSE ST ALBANS HERTFORDSHIRE AL4 0PG |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED MERIDIAN TRANSACTION ANALYSTS LI MITED CERTIFICATE ISSUED ON 25/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 28/02/0128 February 2001 | � NC 100/50000 16/02/01 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 16/02/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 THE PENTHOUSE 10 CEDAR COURT OVAL WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8PD |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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