TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR IAN EDWARD BAKER |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS VOGT |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADMAN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEDGES |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | AUDITOR'S RESIGNATION |
| 22/03/9922 March 1999 | AUDITORS STATEMENT |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 03/12/983 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | S386 DISP APP AUDS 09/01/97 |
| 20/01/9720 January 1997 | S369(4) SHT NOTICE MEET 09/01/97 |
| 20/01/9720 January 1997 | S252 DISP LAYING ACC 09/01/97 |
| 20/01/9720 January 1997 | S366A DISP HOLDING AGM 09/01/97 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 11 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 23/11/9223 November 1992 | RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | � NC 10000/40000 18/08/92 |
| 09/09/929 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/918 February 1991 | AUDITOR'S RESIGNATION |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | APP AUDIT 18/12/89 |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8929 October 1989 | NC INC ALREADY ADJUSTED 17/10/89 |
| 29/10/8929 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/10/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | ADOPT MEM AND ARTS 01/08/89 |
| 08/09/898 September 1989 | NC INC ALREADY ADJUSTED |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8919 June 1989 | NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | COMPANY NAME CHANGED CLAMBROOK LIMITED CERTIFICATE ISSUED ON 20/06/89 |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | SECRETARY RESIGNED |
| 19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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