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TRANSTUTOR LIMITED

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Company details

UNIT 6 UNIT 6, WESTFIELD ROAD, SOUTHAM, ENGLAND, CV47 0RA

TRANSTUTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00956067
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, UNIT 6 WESTFIELD ROAD, SOUTHAM, CV47 0RA, ENGLAND
Form type: AD01
Date: 2016.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, 29 MORGAN WAY, BOWTHORPE, EMPLOYMENT, AREA, NORWICH, NR5 9HH
Form type: AD01
Date: 2016.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 301000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.10
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.08
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED ANDREW HEDDEN
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MASON
Form type: TM02
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
Form type: TM01
Date: 2009.11.16
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.25
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S366A DISP HOLDING AGM 18/07/07
Form type: ELRES
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/07
Document type: ANNOTATION
Date: 2007.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/07
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 29 MORGAN WAY, BOWTHORPE EMPLOYMENT, NORWICH, NORFOLK NR5 9HH
Form type: 287
Date: 2005.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.02
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2002.03.26
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
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COMPANY NAME CHANGED, THE WATTS PUBLISHING GROUP LIMIT, ED, CERTIFICATE ISSUED ON 20/03/00
Form type: CERTNM
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/99
£2.95
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COMPANY NAME CHANGED, FRANKLIN WATTS, LIMITED, CERTIFICATE ISSUED ON 31/07/98
Form type: CERTNM
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

ANDREW HEDDEN (current)
Director, EXECUTIVE, 2009.11.01
UNIT 6 UNIT 6 WESTFIELD ROAD , SOUTHAM
CV47 0RA
ENGLAND
RICHARD ROBINSON (current)
Director, EXECUTIVE, 2004.06.01
730 BROADWAY , NEW YORK
NEW YORK 100003
USA
MARLENE JOHNSON (resigned)
Secretary, 1991.08.31 - 2000.06.22
96 LEONARD STREET , LONDON
EC2A 4RH
JOHN JUSTIN MASON (resigned)
Secretary, DIRECTOR, 2000.06.22 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
FRANCESCA DOW (resigned)
Director, PUBLISHING DIRECTOR, 1995.04.13 - 2000.06.22
8 COUNTY GROVE , LONDON
SE5 9LG
JOHN CHESTER FISHER (resigned)
Director, PUBLISHER, 1991.08.31 - 1995.04.13
6 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
MARLENE JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.31 - 2000.06.22
96 LEONARD STREET , LONDON
EC2A 4RH
CHRISTOPHER JOHN KENNEDY (resigned)
Director, 2003.08.22 - 2004.05.10
1 WHERRY CLOSE , LODDON
NR14 6LS, NORWICH
JOHN JUSTIN MASON (resigned)
Director, 2000.06.22 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
IAN DAVID PITKETHLY (resigned)
Director, 2000.06.22 - 2003.08.22
14 WHITE HORSE STREET , WYMONDHAM
NR18 0BJ, NORFOLK
MARY WINSTON (resigned)
Director, EXECUTIVE, 2004.06.01 - 2007.02.07
45 HIGHLAND AVE. , MONTCLAIR
NJ 07042
USA

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Information about the Private Limited Company TRANSTUTOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data