TRAFCOURT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 2 SPIRE HOUSE, WATERSIDE BUSINESS PARK CLIFTON ROAD, ASHBOURNE, DERBYSHIRE, DE6 1DG |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 02/04/152 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM THE OLD VICARAGE 226 ASHBOURNE ROAD TURNDITCH DERBYSHIRE DE56 2LH |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IRENE ASHBY |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | S366A DISP HOLDING AGM 09/12/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED HLC LIGHTING LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/05/95 |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: G OFFICE CHANGED 25/08/95 4 ST JAMES COURT FRIAR GATE DERBY DE1 1GB |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 TARQUIN HOUSE 14 MAIN CENTRE DERBY DE1 2PE |
| 27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: G OFFICE CHANGED 19/02/94 27 EDEN WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TZ |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | SECRETARY RESIGNED |
| 12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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