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TRANSCONTINENTAL PROPERTIES LIMITED

Company number 03610400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
08 Feb 2010 AA Full accounts made up to 31 August 2008
13 Aug 2009 363a Return made up to 05/08/09; no change of members
03 Nov 2008 288b Appointment terminate, director bryan tarttelin logged form
02 Nov 2008 288a Director appointed alastair bond gunning
29 Oct 2008 288b Appointment terminated director bryan tarttelin
23 Oct 2008 363a Return made up to 05/08/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
08 Sep 2007 363s Return made up to 05/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2007 287 Registered office changed on 03/09/07 from: c/o tarttelin & co 26 dover street mayfair london W1S 4LY
02 Aug 2007 123 Nc inc already adjusted 29/06/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 88(2)R Ad 29/06/07--------- £ si 1740000@1=1740000 £ ic 1000/1741000
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 123 Nc inc already adjusted 29/06/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Filing form 123 29/06/07
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: 26 dover street mayfair london W1S 4LY
02 Jul 2007 288c Secretary's particulars changed
19 Jun 2007 288b Secretary resigned;director resigned
06 Jun 2007 288a New secretary appointed
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-books and registers 15/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name