TC AFRICA HOLDINGS LIMITED

Company number 02608391

Date	Type	Description	View / Download
10 Dec 2010	CERTNM	Company name changed transcontinental holdings LIMITED\certificate issued on 10/12/10 CONNOT ‐	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Oct 2010	CC04	Statement of company's objects	(2 pages)
13 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AP01	Appointment of Martin John Laurence as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Jonathan Laurence Abbotts as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of John Mulhall as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of John Kerrigan as a director	(1 page)
11 Mar 2010	CH01	Director's details changed for John Stephen Mulhall on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for John Kerrigan on 1 October 2009	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009	(1 page)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
19 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
03 Sep 2008	288a	Director appointed john stephen mulhall	(2 pages)
03 Jul 2008	288b	Appointment terminated director peter haslehurst	(1 page)
15 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
22 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
01 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
29 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)