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TRANSCEND PROPERTY LIMITED

Company number 04192214

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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)
24 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	TM01	Termination of appointment of Duncan Brisbane as a director	View PDF Termination of appointment of Duncan Brisbane as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AP01	Appointment of Mr Alastair James Gordon-Stewart as a director	View PDF Appointment of Mr Alastair James Gordon-Stewart as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Ian Woods as a director	View PDF Termination of appointment of Ian Woods as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Duncan Guy Talbot Brisbane as a director	View PDF Appointment of Duncan Guy Talbot Brisbane as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of James Kerr as a director	View PDF Termination of appointment of James Kerr as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	CH01	Director's details changed for Dr Stuart David Yeatman on 2 April 2012	View PDF Director's details changed for Dr Stuart David Yeatman on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr James Kerr on 2 April 2012	View PDF Director's details changed for Mr James Kerr on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
12 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
12 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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