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TRANSENNA PROPERTIES LIMITED

Company number 04276676

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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 Jun 2008 288b Appointment terminated director teresa virani
03 Sep 2007 363s Return made up to 24/08/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 24/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2006 287 Registered office changed on 07/09/06 from: 312 saint pauls road highbury corner islington london N1 2LQ
09 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363s Return made up to 24/08/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Oct 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Jan 2004 AA Total exemption small company accounts made up to 31 August 2002
10 Nov 2003 363s Return made up to 24/08/03; change of members
24 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 288a New secretary appointed
04 Aug 2002 288b Secretary resigned
14 May 2002 288a New director appointed
03 May 2002 287 Registered office changed on 03/05/02 from: transenna works 1 laycock street islington london N1 1SJ
14 Sep 2001 288a New director appointed
14 Sep 2001 287 Registered office changed on 14/09/01 from: 31 corsham street london N1 6DR
14 Sep 2001 288a New secretary appointed;new director appointed
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288b Director resigned
24 Aug 2001 NEWINC Incorporation