TRANSFORM TRADE WINDOWS LIMITED

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Company Documents

DateDescription
27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/06/1426 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/07/134 July 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/06/1218 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT AITCHISON / 01/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FAULDS / 01/03/2010

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28/05/0928 May 2009 DIRECTOR AND SECRETARY APPOINTED IAN FAULDS

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28/05/0928 May 2009 DIRECTOR APPOINTED GORDON ROBERT AITCHISON

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE

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26/05/0926 May 2009 SECRETARY RESIGNED HCS SECRETARIAL LIMITED

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26/05/0926 May 2009 DIRECTOR RESIGNED Aderyn Hurworth

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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