TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

Date	Type	Description	View / Download
15 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2008	123	Nc inc already adjusted 17/10/08	(2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
10 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
10 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Jun 2006	288b	Director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
20 Jul 2005	288a	New director appointed	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Oct 2004	363a	Return made up to 19/09/04; no change of members	(5 pages)
21 Oct 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	288c	Secretary's particulars changed	(1 page)