TRANSFORM (HULL) LTD

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Company Documents

DateDescription
03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR TRACEY MILLIGAN

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13/05/1113 May 2011 DIRECTOR APPOINTED MR GAVIN RUSSELL COOK

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13/05/1113 May 2011 DIRECTOR APPOINTED MR STEVEN JEFFREY ROBINSON

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13/05/1113 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN RUMBLE

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/05/1018 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY MILLIGAN / 23/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PRIESTLEY RUMBLE / 23/03/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/09/0911 September 2009 COMPANY NAME CHANGED WALLAMPS LIMITED
CERTIFICATE ISSUED ON 13/09/09

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11/09/0911 September 2009 DIRECTOR APPOINTED MISS TRACEY ANNE MILLIGAN

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11/09/0911 September 2009 DIRECTOR APPOINTED MR JULIAN PRIESTLEY RUMBLE

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09/06/099 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR LINDA LAMPLOUGH

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY HOWARD WALSH

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR NEIL LAMPLOUGH

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16/02/0916 February 2009 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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