Sentrix London LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
TRANSART PHARMACEUTICAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 00410294 |
Record last updated | Saturday, May 19, 2018 1:54:38 AM UTC |
Official Address | 6 Brewhouse Yard London Ec1v4dg Bunhill There are 7 companies registered at this street |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC1V4DG |
Sector | Advertising agencies |
Visits
Document Type | Publication date | Download link | |
Registry | May 17, 2018 | Two appointments: 2 women,: 2 women |  |
Registry | Feb 28, 2018 | Resignation of one Director (a woman) |  |
Registry | Jun 30, 2017 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control |  |
Financials | Aug 28, 2014 | Annual accounts |  |
Registry | Aug 12, 2014 | Annual return |  |
Registry | Aug 12, 2014 | Change of registered office address |  |
Registry | Aug 12, 2014 | Change of registered office address 4102... |  |
Registry | Sep 25, 2013 | Annual return |  |
Registry | Sep 25, 2013 | Appointment of a man as Secretary |  |
Registry | Sep 25, 2013 | Resignation of one Secretary |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Dec 31, 2012 | Resignation of a woman |  |
Registry | Oct 31, 2012 | Appointment of a man as Director |  |
Registry | Oct 31, 2012 | Resignation of one Director |  |
Registry | Oct 29, 2012 | Annual return |  |
Registry | Sep 28, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Sep 28, 2012 | Resignation of a woman |  |
Registry | Aug 31, 2012 | Appointment of a man as Secretary |  |
Financials | Feb 17, 2012 | Annual accounts |  |
Registry | Nov 7, 2011 | Change of registered office address |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Aug 9, 2011 | Annual return |  |
Registry | Jul 8, 2011 | Change of name certificate |  |
Registry | Jul 8, 2011 | Company name change |  |
Financials | Sep 17, 2010 | Annual accounts |  |
Registry | Aug 10, 2010 | Annual return |  |
Registry | Aug 10, 2010 | Change of particulars for director |  |
Registry | Aug 10, 2010 | Change of particulars for director 4102... |  |
Financials | Oct 2, 2009 | Annual accounts |  |
Registry | Sep 11, 2009 | Annual return |  |
Registry | Nov 13, 2008 | Resignation of a director |  |
Registry | Oct 17, 2008 | Resignation of a woman |  |
Financials | Sep 22, 2008 | Annual accounts |  |
Registry | Sep 5, 2008 | Annual return |  |
Financials | Sep 27, 2007 | Annual accounts |  |
Registry | Aug 10, 2007 | Annual return |  |
Registry | Sep 28, 2006 | Appointment of a director |  |
Registry | Sep 28, 2006 | Resignation of a director |  |
Financials | Sep 20, 2006 | Annual accounts |  |
Registry | Sep 14, 2006 | Appointment of a woman |  |
Registry | Sep 14, 2006 | Resignation of one Director (a man) |  |
Registry | Sep 8, 2006 | Annual return |  |
Registry | Aug 25, 2005 | Annual return 4102... |  |
Financials | Jul 1, 2005 | Annual accounts |  |
Registry | Aug 25, 2004 | Annual return |  |
Financials | Jul 15, 2004 | Annual accounts |  |
Registry | Aug 29, 2003 | Annual return |  |
Financials | Jun 5, 2003 | Annual accounts |  |
Financials | Aug 19, 2002 | Annual accounts 4102... |  |
Registry | Aug 17, 2002 | Change in situation or address of registered office |  |
Registry | Aug 17, 2002 | Auditor's letter of resignation |  |
Registry | Aug 13, 2002 | Annual return |  |
Registry | Sep 18, 2001 | Annual return 4102... |  |
Registry | Jun 22, 2001 | Change of accounting reference date |  |
Registry | Apr 13, 2001 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2000 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Oct 24, 2000 | Annual accounts |  |
Registry | Oct 10, 2000 | Change in situation or address of registered office |  |
Registry | Sep 12, 2000 | Annual return |  |
Registry | Aug 14, 2000 | Change of accounting reference date |  |
Registry | Aug 14, 2000 | Appointment of a director |  |
Registry | Aug 14, 2000 | Appointment of a director 4102... |  |
Registry | Aug 14, 2000 | Change in situation or address of registered office |  |
Registry | Aug 14, 2000 | Resignation of a director |  |
Registry | Jul 7, 2000 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Feb 7, 2000 | Resignation of a director |  |
Registry | Jan 31, 2000 | Resignation of a woman |  |
Financials | Jan 24, 2000 | Annual accounts |  |
Registry | Sep 16, 1999 | Annual return |  |
Registry | Apr 6, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 14, 1998 | Annual return |  |
Financials | Oct 23, 1998 | Annual accounts |  |
Financials | Feb 2, 1998 | Annual accounts 4102... |  |
Registry | Oct 31, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 27, 1997 | Annual return |  |
Financials | Oct 20, 1996 | Annual accounts |  |
Registry | Sep 13, 1996 | Director resigned, new director appointed |  |
Registry | Sep 2, 1996 | Annual return |  |
Financials | Nov 21, 1995 | Annual accounts |  |
Registry | Aug 18, 1995 | Director resigned, new director appointed |  |
Registry | Aug 4, 1995 | Director resigned, new director appointed 4102... |  |
Registry | Aug 4, 1995 | Annual return |  |
Registry | Feb 16, 1995 | Director resigned, new director appointed |  |
Registry | Feb 9, 1995 | Change in situation or address of registered office |  |
Registry | Feb 9, 1995 | Appointment of a woman |  |
Registry | Feb 9, 1995 | Resignation of one Secretary (a woman) |  |
Registry | Jan 23, 1995 | Director resigned, new director appointed |  |
Registry | Jan 3, 1995 | Appointment of a woman |  |
Registry | Dec 8, 1994 | Director resigned, new director appointed |  |
Registry | Sep 20, 1994 | Resignation of one University Lecturer and one Director (a man) |  |
Registry | Sep 9, 1994 | Particulars of a mortgage or charge |  |
Registry | Aug 22, 1994 | Annual return |  |
Registry | Aug 15, 1994 | Director resigned, new director appointed |  |
Financials | Jul 14, 1994 | Annual accounts |  |
Registry | Jul 1, 1994 | Appointment of a man as Director and University Lecturer |  |
Registry | Dec 14, 1993 | Memorandum of association |  |
Registry | Dec 14, 1993 | Alter mem and arts |  |
Registry | Nov 18, 1993 | Director resigned, new director appointed |  |
Registry | Aug 5, 1993 | Annual return |  |