CARL TRIGG PROPERTIES LIMITED

Company Documents

DateDescription
26/07/1226 July 2012 31/12/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARL FRANCIS TRIGG / 22/12/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE TRIGG / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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24/10/0924 October 2009 31/12/08 TOTAL EXEMPTION FULL

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10/01/0910 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/12/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0422 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/04

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/02/03

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/05/009 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/009 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0031 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/03/9812 March 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9717 February 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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20/01/9620 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9620 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9515 December 1995 SECRETARY RESIGNED

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15/12/9515 December 1995

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14/12/9514 December 1995 REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 118 STATION ROAD LLANDAFF NORTH CARDIFF SOUTH GLAM CF4 2FN

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11/12/9511 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9511 December 1995 Incorporation

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