TRANS-GLOBAL HOLDINGS LIMITED

Company number 02948270

Date	Type	Description	View / Download
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
17 Aug 2011	TM01	Termination of appointment of John Lonergan as a director	(1 page)
17 Aug 2011	AP01	Appointment of Rachel Louisa Milton as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Martin Lonergan as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of P & T Secretaries Limited as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 17 November 2010	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
02 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for John Edward Lonergan on 13 July 2010	(2 pages)
17 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr. Martin Paul Lonergan on 25 November 2009	(2 pages)
13 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
05 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
05 Aug 2009	288c	Director's change of particulars / martin lonergan / 05/12/2006	(1 page)
05 Aug 2009	288c	Director's change of particulars / john lonergan / 01/08/2000	(1 page)
07 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
20 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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