TRANSFORM (PROPERTY) LIMITED
Company number 04829408 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2014 | DIRECTOR APPOINTED MR THORSTEN PRANK | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY | View document |
| 9 Oct 2014 | 11/07/14 NO CHANGES | View document |
| 10 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 13 Aug 2013 | 10/07/13 NO MEMBER LIST | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON | View document |
| 14 Aug 2012 | 11/07/12 NO CHANGES | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Dec 2010 | SECRETARY APPOINTED JEREMY NICHOLAS ROUCH | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, THE ABBEY PINES 192 ALTRINCHAM ROAD, MANCHESTER, M22 4RZ, ENGLAND | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 | View document |
| 20 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Feb 2010 | SECRETARY APPOINTED NIGEL JOHN CURRY | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAY | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 3RD FLOOR STATION HOUSE, 8-13 SWISS TERRACE, LONDON, NW6 4RR | View document |
| 13 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 25/07/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MR NIGEL ROBERTSON | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK HANNA | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY | View document |
| 6 Sep 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: · 22 WIMPOLE STREET, LONDON, W1M 8LD | View document |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: · MONKSWELL, THE RIDGEWAY, NORTHAW, HERTFORDSHIRE, EN6 4BH | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: · 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |