TRANSEARCH INTERNATIONAL PARTNERS LIMITED
Company number 03874847
- Company Overview for TRANSEARCH INTERNATIONAL PARTNERS LIMITED (03874847)
- Filing history for TRANSEARCH INTERNATIONAL PARTNERS LIMITED (03874847)
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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) |
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26 Feb 2009 | 190 | Location of debenture register | |
26 Feb 2009 | 363a | Return made up to 05/11/08; full list of members | |
24 Feb 2009 | 287 | Registered office changed on 24/02/2009 from, 1 procter street, london, WC1V 6PG | |
12 Aug 2008 | 288b | Appointment terminated director gerhardt oberlechner | |
23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Apr 2008 | 363a | Return made up to 05/11/07; full list of members | |
19 Mar 2008 | 288c | Director's change of particulars / steven pezim / 17/11/2006 | |
18 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Jan 2007 | 288a | New director appointed | |
23 Nov 2006 | 363s | Return made up to 05/11/06; full list of members | |
29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Sep 2006 | 288c | Director's particulars changed | |
04 Jan 2006 | 288b | Director resigned | |
15 Dec 2005 | 363s |
Return made up to 05/11/05; change of members
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03 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
05 Jul 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
10 Mar 2005 | 287 | Registered office changed on 10/03/05 from: 3RD floor, 63 lincolns inn fields, london, WC2A 3LQ | |
15 Dec 2004 | 363s | Return made up to 05/11/04; full list of members | |
14 Dec 2004 | 288a | New director appointed | |
10 Dec 2004 | 288a | New director appointed | |
08 Dec 2004 | RESOLUTIONS |
Resolutions
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30 Oct 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
06 Jul 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
10 Nov 2003 | 363s | Return made up to 05/11/03; no change of members | |
05 Sep 2003 | AA | Group of companies' accounts made up to 31 December 2002 |