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TRASLYN COURT PROPERTY MANAGEMENT LTD

Company number 05858179

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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)
26 Mar 2009 287 Registered office changed on 26/03/2009 from springtime, 88B lower rd higher denham uxbridge UB9 5ED
26 Mar 2009 288b Appointment terminated director thomas giles
26 Mar 2009 288b Appointment terminated secretary grant buchanan
26 Mar 2009 288b Appointment terminated secretary brian dunk
26 Mar 2009 288a Director appointed mr grant nicholas buchanan
26 Mar 2009 288a Secretary appointed mr grant nicholas buchanan
05 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
21 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Jul 2008 363a Return made up to 26/06/08; full list of members
29 Jun 2007 363a Return made up to 26/06/07; full list of members
23 Feb 2007 88(2)R Ad 22/02/07--------- £ si 100@1=100 £ ic 702/802
05 Oct 2006 88(2)R Ad 29/09/06-29/09/06 £ si 100@1=100 £ ic 602/702
05 Oct 2006 88(2)R Ad 29/09/06-29/09/06 £ si 100@1=100 £ ic 502/602
13 Sep 2006 88(2)R Ad 09/09/06--------- £ si 100@1=100 £ ic 402/502
13 Sep 2006 88(2)R Ad 09/09/06--------- £ si 100@1=100 £ ic 302/402
29 Aug 2006 88(2)R Ad 27/08/06--------- £ si 100@1=100 £ ic 202/302
29 Aug 2006 88(2)R Ad 27/08/06--------- £ si 100@1=100 £ ic 102/202
29 Aug 2006 88(2)R Ad 27/08/06--------- £ si 100@1=100 £ ic 2/102
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288b Director resigned