HIGHLIGHTERPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED THE TRS GROUP LTD CERTIFICATE ISSUED ON 28/06/11 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | COMPANY NAME CHANGED T.R. SUTERWALLA (INTERNATIONAL F OODS) LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/03/00 |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/10/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 06/08/876 August 1987 | Full accounts made up to 1986-12-31 |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | Full accounts made up to 1985-12-31 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 18/05/7318 May 1973 | CERTIFICATE OF INCORPORATION |
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