TRANSEUROPEAN III (SLP) LIMITED

Company number 04873002

Date	Type	Description	View / Download
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
07 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
06 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
07 Oct 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
06 Jun 2008	288c	Director and secretary's change of particulars / ian baker / 29/05/2008	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Feb 2008	288c	Director's change of particulars / robert gilchrist / 01/02/2008	(1 page)
13 Sep 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
20 Sep 2006	363a	Return made up to 20/08/06; full list of members	(6 pages)
10 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
31 Aug 2005	363a	Return made up to 20/08/05; full list of members	(7 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 Sep 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 9 devonshire square london EC2M 4HP	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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