TRANSCONTINENTAL PROPERTIES LIMITED

Company number 03610400

Date	Type	Description	View / Download
02 Sep 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 54 spitfire way hamble southampton hampshire SO31 4RT	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
24 Jan 2002	288b	Secretary resigned	(1 page)
02 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
06 Jul 2001	287	Registered office changed on 06/07/01 from: c/o kidsons impey spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
08 Sep 2000	363s	Return made up to 05/08/00; no change of members	(7 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	363b	Return made up to 05/08/99; full list of members	(6 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
05 Aug 1998	NEWINC	Incorporation	(18 pages)

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