TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II 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 |
07/10/117 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 |
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 |
08/01/098 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
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 |
06/02/086 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/02/077 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/01/057 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
03/11/043 November 2004 | NEW SECRETARY APPOINTED |
03/11/043 November 2004 | SECRETARY RESIGNED |
03/11/043 November 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | NEW SECRETARY APPOINTED |
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 |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/12/0331 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/04/028 April 2002 | NEW SECRETARY APPOINTED |
08/04/028 April 2002 | SECRETARY RESIGNED |
19/12/0119 December 2001 | RETURN MADE UP TO 16/12/01; 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 |
10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | SECRETARY RESIGNED |
18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 16/12/99; 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 |
07/01/997 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
22/01/9822 January 1998 | LOCATION OF REGISTER 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 |
14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9713 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
01/03/961 March 1996 | AMENDING 882(R) DATED 25/1/96 |
17/01/9617 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
23/03/9523 March 1995 | S80A AUTH TO ALLOT SEC 17/03/95 |
23/03/9523 March 1995 | S386 DISP APP AUDS 17/03/95 |
23/03/9523 March 1995 | S252 DISP LAYING ACC 17/03/95 |
23/03/9523 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
23/03/9523 March 1995 | S369(4) SHT NOTICE MEET 17/03/95 |
03/03/953 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/12 |
09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: G OFFICE CHANGED 09/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
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 |
16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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