TRANS CONTINENTAL HOLDINGS (UK) LIMITED
Company number 03904883
- Company Overview for TRANS CONTINENTAL HOLDINGS (UK) LIMITED (03904883)
- Filing history for TRANS CONTINENTAL HOLDINGS (UK) LIMITED (03904883)
- People for TRANS CONTINENTAL HOLDINGS (UK) LIMITED (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) |
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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
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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 |