TRUSTED INSTINCT
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 22/01/2010 |
| 23/12/0923 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 30/04/0830 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 3RD FLOOR, TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 24/06/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 |
| 24/12/0424 December 2004 | REDEMPTION OF SHARES 09/02/04 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 19/05/0419 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/03/0426 March 2004 | REDUCE ISSUED CAPITAL 15/03/04 |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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