TRANS-BRITANNIA PROPERTIES LIMITED

Company number 01440115

Date	Type	Description	View / Download
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	123	£ nc 100/1000000 31/03/01	(2 pages)
20 Feb 2001	363a	Return made up to 31/12/00; no change of members	(4 pages)
20 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2001	288c	Director's particulars changed	(1 page)
15 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
14 Mar 2000	325	Location of register of directors' interests	(1 page)
14 Mar 2000	353	Location of register of members	(1 page)
14 Mar 2000	190	Location of debenture register	(1 page)
05 Feb 2000	363a	Return made up to 31/12/99; no change of members	(4 pages)
05 Feb 2000	353	Location of register of members	(1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
24 Mar 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
05 Feb 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
24 Feb 1997	363a	Return made up to 31/12/96; full list of members	(8 pages)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 20 queen anne street london W1M 9FB	(1 page)
11 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1997	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
05 Feb 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
10 Jan 1996	AA	Accounts for a small company made up to 31 March 1994	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next