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TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

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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)
15 Jul 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 288c Director's particulars changed
10 Oct 2002 363s Return made up to 19/09/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001
01 Oct 2001 363s Return made up to 19/09/01; full list of members
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
27 Jun 2001 AA Full accounts made up to 31 December 2000
10 Oct 2000 363s Return made up to 19/09/00; full list of members
23 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
05 Nov 1999 288a New director appointed
19 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 19/09/99; no change of members
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288b Secretary resigned
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Sep 1998 363s Return made up to 19/09/98; no change of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 363s Return made up to 19/09/97; full list of members
03 Jun 1997 AA Full accounts made up to 31 December 1996
12 Nov 1996 288a New director appointed