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TRANSMEC PROPERTIES LIMITED

Company number 06309840

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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 Dec 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	View PDF Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 11 July 2010	View PDF Annual return made up to 11 July 2010 - link opens in a new window - 13 pages (13 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 June 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Jul 2008	363s	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Feb 2008	225	Curr sho from 31/12/2008 to 31/12/2007	View PDF Curr sho from 31/12/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
17 Dec 2007	88(2)R	Ad 13/12/07--------- eur si 12000000@1=12000000 eur ic 0/12000000	View PDF Ad 13/12/07--------- eur si 12000000@1=12000000 eur ic 0/12000000 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	123	Nc inc already adjusted 12/12/07	View PDF Nc inc already adjusted 12/12/07 - link opens in a new window - 1 page (1 page)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Res expires in 5 years 12/12/07
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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