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TRANS-ATLANTIC PROPERTIES LIMITED

Company number 05020668

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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)
03 Jul 2009 288b Appointment terminated secretary clare neal
01 Jul 2009 88(2) Ad 19/05/09\gbp si 999@1=999\gbp ic 1/1000\
03 Feb 2009 363a Return made up to 20/01/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2008 363a Return made up to 20/01/08; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Feb 2007 363a Return made up to 20/01/07; full list of members
09 Oct 2006 363a Return made up to 20/01/06; full list of members
22 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Feb 2005 363s Return made up to 20/01/05; full list of members
29 Oct 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
07 May 2004 88(2)R Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
07 May 2004 287 Registered office changed on 07/05/04 from: somerset house 40-49 price street birmingham B4 6LZ
20 Jan 2004 NEWINC Incorporation