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TEXAS HOLDINGS LIMITED

Company number 01116472

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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)
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
08 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
11 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Jun 2001 363s Return made up to 05/05/01; full list of members
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
27 Feb 2001 AA Full group accounts made up to 31 August 2000
14 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
06 Jun 2000 AA Full group accounts made up to 31 August 1999
02 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 1999 288b Director resigned