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TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Company number 03904883

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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)
30 Mar 2004 363s Return made up to 11/01/04; full list of members
15 Jun 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 11/01/03; full list of members
20 Aug 2002 AA Accounts for a small company made up to 30 September 2001
20 Aug 2002 225 Accounting reference date shortened from 31/01/02 to 30/09/01
17 Apr 2002 AA Full accounts made up to 31 January 2001
03 Apr 2002 288a New director appointed
25 Feb 2002 363s Return made up to 11/01/02; full list of members
16 Mar 2001 363s Return made up to 11/01/01; full list of members
13 Oct 2000 395 Particulars of mortgage/charge
16 Apr 2000 288b Director resigned
14 Apr 2000 CERTNM Company name changed moneyguard holdings LIMITED\certificate issued on 17/04/00
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288a New secretary appointed;new director appointed
28 Feb 2000 88(2)R Ad 18/01/00--------- £ si 127085@1=127085 £ ic 177085/304170
28 Feb 2000 88(2)R Ad 18/01/00--------- £ si 127085@1=127085 £ ic 50000/177085
21 Feb 2000 88(3) Particulars of contract relating to shares
15 Feb 2000 88(2)R Ad 12/01/00--------- £ si 49998@1=49998 £ ic 2/50000
15 Feb 2000 123 Nc inc already adjusted 12/01/00
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2000 287 Registered office changed on 29/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed