TRANSFORM PROPERTY (PINES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR THORSTEN SPRANK |
| 08/09/148 September 2014 | 10/07/14 NO CHANGES |
| 10/06/1410 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 07/08/137 August 2013 | 10/07/13 NO CHANGES |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 14/08/1214 August 2012 | 10/07/12 NO CHANGES |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/07/1125 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY |
| 02/12/102 December 2010 | SECRETARY APPOINTED JEREMY NICHOLAS ROUCH |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE ABBEY PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ ENGLAND |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3RD FLOOR STATION HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 25/07/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR NIGEL ROBERTSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK HANNA |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 22 WIMPOLE STREET LONDON W1M 8LD |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MONKSWELL THE RIDGEWAY NORTHAW HERTFORDSHIRE EN6 4BH |
| 05/07/045 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | APP ADDITIONAL DIRECOR 11/03/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED INHOCO 2884 LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/03/0416 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | AUTH FOR FINANCE DOCS 09/03/04 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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