TRP 2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | ADOPT ARTICLES 19/02/2014 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGER |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/01/1312 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O HARRIS & TROTTER LLP 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 11/05/1211 May 2012 | SECRETARY APPOINTED ALISON MCCARTHY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATE GLICK |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE |
| 01/03/101 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1012 February 2010 | SECRETARY APPOINTED KATE VICTORIA GLICK |
| 15/01/1015 January 2010 | 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 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PAUL JEFFREY BURGER |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED HALLCO 1671 LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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