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TRANS-BRITANNIA DEVELOPMENTS LTD

Company number 02342727

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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)
06 May 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; full list of members
19 May 1993 395 Particulars of mortgage/charge
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19 May 1993 395 Particulars of mortgage/charge
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19 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
10 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Feb 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
07 Feb 1992 395 Particulars of mortgage/charge
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31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
01 May 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
22 Feb 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
09 Nov 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
01 Oct 1990 88(2)R Ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/89--------- £ si 98@1=98 £ ic 2/100
23 Aug 1989 395 Particulars of mortgage/charge
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23 Aug 1989 395 Particulars of mortgage/charge
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16 Aug 1989 395 Particulars of mortgage/charge
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16 Aug 1989 395 Particulars of mortgage/charge
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16 Aug 1989 395 Particulars of mortgage/charge
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08 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 CERTNM Company name changed rapid 7453 LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed rapid 7453 LIMITED\certificate issued on 01/03/89
14 Feb 1989 287 Registered office changed on 14/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/02/89 from: classic house 174-180 old street london EC1V 9BP