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TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED

Company number 04551180

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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)
11 Nov 2009 AP01 Appointment of Kathryn Dixon as a director
11 Nov 2009 AP01 Appointment of Kathryn Dixon as a director
11 Nov 2009 AP01 Appointment of Neal Alan Shegog as a director
06 Nov 2009 AP01 Appointment of Ian Edward Baker as a director
15 Sep 2009 363a Return made up to 09/09/09; full list of members
21 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
31 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Jun 2008 288c Director's change of particulars / ian baker / 29/05/2008
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 288c Director's change of particulars / robert gilchrist / 01/02/2008
26 Oct 2007 363a Return made up to 02/10/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Nov 2006 363a Return made up to 02/10/06; full list of members
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 288c Director's particulars changed
14 Oct 2005 363a Return made up to 02/10/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned
15 Oct 2004 363a Return made up to 02/10/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 287 Registered office changed on 07/07/04 from: 9 devonshire square london EC2M 4HP
19 May 2004 288a New director appointed