M4 ESTATES LIMITED

Company number 02438789

Date	Type	Description	View / Download
10 Aug 2000	288b	Director resigned	(1 page)
30 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 1999	AA	Accounts made up to 31 January 1999	(7 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	363s	Return made up to 01/11/98; full list of members	(10 pages)
03 Nov 1998	AA	Accounts made up to 31 January 1998	(6 pages)
05 Aug 1998	CERTNM	Company name changed tranmac LIMITED\certificate issued on 06/08/98	(2 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: c/o rugby estates PLC 103/105 jermyn street london SW1Y 6EE	(1 page)
16 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
02 Dec 1997	363s	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97	(8 pages)
21 Aug 1997	AA	Accounts made up to 31 December 1996	(7 pages)
02 Feb 1997	288a	New director appointed	(3 pages)
02 Dec 1996	363s	Return made up to 01/11/96; no change of members	(7 pages)
12 Apr 1996	AA	Accounts made up to 31 December 1995	(6 pages)