TRAILCON HOLDINGS AND PROPERTIES LIMITED

Company Documents

DateDescription
16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL JOWELL

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR CECIL JOWELL

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18/03/1618 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR APPOINTED MS GILLIAN ELLEN LAW

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/03/1118 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD BROWN / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH COOKSEY / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST MC QUEEN / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOWELL / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN JOWELL / 05/01/2010

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY EVE / 05/01/2010

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/08 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/12/0011 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/04/9625 April 1996 DIRECTOR RESIGNED

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27/02/9627 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94

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28/04/9528 April 1995 DELIVERY EXT'D 3 MTH 30/06/94

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 REGISTERED OFFICE CHANGED ON 24/01/93

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/93;DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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18/12/9218 December 1992 S366A DISP HOLDING AGM 02/12/92 S252 DISP LAYING ACC 02/12/92 S386 DISP APP AUDS 02/12/92

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27/02/9227 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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19/01/9219 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 DIRECTOR RESIGNED

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12/02/9112 February 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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17/08/9017 August 1990 DIRECTOR RESIGNED

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24/04/9024 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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15/01/9015 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 DIRECTOR RESIGNED

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12/10/8912 October 1989 NEW SECRETARY APPOINTED

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31/01/8931 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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26/01/8926 January 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/874 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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03/01/873 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/8623 September 1986 NEW DIRECTOR APPOINTED

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