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TRANS-BRITANNIA PROPERTIES LIMITED

Company number 01440115

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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)
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Feb 2005 363a Return made up to 31/12/04; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
11 Mar 2004 363a Return made up to 31/12/03; full list of members
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
03 Mar 2003 287 Registered office changed on 03/03/03 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG
24 Feb 2003 363a Return made up to 31/12/01; full list of members; amend
20 Feb 2003 SA Statement of affairs
20 Feb 2003 SA Statement of affairs
20 Feb 2003 88(2)R Ad 31/03/01--------- £ si 100900@1
08 Feb 2003 363a Return made up to 31/12/02; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2001
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
17 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
25 Feb 2002 363a Return made up to 31/12/01; full list of members
25 Feb 2002 287 Registered office changed on 25/02/02 from: fairbairn morris solicitors grant house 56/60 saint john street london EC1M 4HG
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital