TRANSEUROPE PROPERTIES LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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22/12/0922 December 2009 30/06/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 20/08/09 NO CHANGES

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN

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18/06/0918 June 2009 DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ALISON SMITH

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23/10/0823 October 2008 30/06/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 07/10/2008

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09/09/089 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU

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15/11/0615 November 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/11/0415 November 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/08/0022 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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23/05/0023 May 2000 COMPANY NAME CHANGED TRANSEUROPE BEARINGS LIMITED CERTIFICATE ISSUED ON 23/05/00

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25/08/9925 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/08/9920 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/9920 August 1999 Incorporation

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