Sentrix London LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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