TRANSVALE SERVICES LIMITED
Company number 03874321 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM · CHARLES HOUSE FINCHLEY ROAD · LONDON · NW3 5JJ | View document |
| 25 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 09/01/2013 | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 24 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · LADBROKE SUITE 3 WELBECK STREET · LONDON · W1G 0AR | View document |
| 4 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 27/12/2012 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED MISS NADIA MINKOFF | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | View document |
| 24 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · 45-47 MARLEBONE LANE · LONDON · W1U 2NT | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · TOTARA PARK HOUSE · 34-36 GRAYS INN ROAD · LONDON · WC1X 8NN | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 15 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2001 | DELIVERY EXT'D 3 MTH 30/11/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 10 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |