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TRANSATLANTIC HOLDINGS LIMITED

Company number 00475971

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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 May 2007 288c Director's particulars changed
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 363a Return made up to 08/05/06; full list of members
20 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2005 363s Return made up to 08/05/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2004 363a Return made up to 08/05/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
24 May 2003 363a Return made up to 08/05/03; full list of members
07 Apr 2003 288b Director resigned
10 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jul 2002 288c Secretary's particulars changed
03 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jun 2002 288c Director's particulars changed
20 Jun 2002 363a Return made up to 08/05/02; full list of members
15 Jun 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363a Return made up to 08/05/01; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363a Return made up to 08/05/00; full list of members
29 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
21 Dec 1999 288c Director's particulars changed
15 Nov 1999 288b Director resigned
01 Aug 1999 288c Director's particulars changed
06 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1998