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TRANSLINE PROPERTIES LIMITED

Company number 03724352

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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)
05 Mar 2018 CH03 Secretary's details changed for Mrs Ziporah Ita Feiga Schlaff on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Chaskel David Schlaff on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 March 2018
22 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
11 Sep 2017 MR04 Satisfaction of charge 1 in full
11 Sep 2017 MR04 Satisfaction of charge 2 in full
11 Sep 2017 MR04 Satisfaction of charge 3 in full
11 Sep 2017 MR04 Satisfaction of charge 4 in full
11 Apr 2017 MR01 Registration of charge 037243520006, created on 7 April 2017
11 Apr 2017 MR01 Registration of charge 037243520005, created on 7 April 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
23 Nov 2016 TM01 Termination of appointment of Nuchem Schlaff as a director on 14 November 2016
21 Nov 2016 AP01 Appointment of Mr Nuchem Schlaff as a director on 14 November 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
24 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
09 Nov 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 10-14 Accomodation Road Golders Green London NW11 8ED on 9 November 2015
16 Jun 2015 AA Accounts for a small company made up to 31 March 2014
19 Mar 2015 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
21 Dec 2014 AA01 Previous accounting period shortened from 1 April 2014 to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
25 Mar 2014 AA Accounts for a small company made up to 31 March 2013