TEXAN PROJECT LTD.

Company Documents

DateDescription
09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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08/11/168 November 2016 APPOINTMENT TERMINATED, SECRETARY WORLDWIDE MANAGEMENT CORPORATION

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08/11/168 November 2016 DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
19 KATHLEEN ROAD
LONDON
SW11 2JR

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13/04/1613 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/10/159 October 2015 DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR INTERGROUP MANAGEMENT LLC

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11/06/1511 June 2015 Annual return made up to 5 February 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/06/1412 June 2014 Annual return made up to 5 February 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/05/1211 May 2012 Annual return made up to 5 February 2012 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 05/02/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERGROUP MANAGEMENT LLC / 05/02/2010

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12/03/0912 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 28/02/09 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 29/02/08 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/03/0621 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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12/04/0512 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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26/02/0426 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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