TRENTHAM CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: KPMG 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
| 23/07/0323 July 2003 | RECEIVERS REPORT ***** |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: EAST MAINS BROXBURN WEST LOTHIAN EH52 5BE |
| 26/04/0326 April 2003 | APP OF RECEIVER ***** |
| 11/12/0211 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED BARRY D TRENTHAM LIMITED CERTIFICATE ISSUED ON 10/06/02; RESOLUTION PASSED ON 24/05/02 |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0115 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/11/014 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/014 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/014 November 2001 | FIN ASSIST IN SHARE ACQ 30/10/01 ALTER MEM AND ARTS 30/10/01 |
| 04/11/014 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DEC MORT/CHARGE ***** |
| 02/11/012 November 2001 | DEC MORT/CHARGE ***** |
| 02/11/012 November 2001 | DEC MORT/CHARGE ***** |
| 27/08/0127 August 2001 | DEC MORT/CHARGE ***** |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DEC MORT/CHARGE ***** |
| 22/10/9322 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | DEC MORT/CHARGE 9657 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | PARTIC OF MORT/CHARGE 3485 |
| 01/02/901 February 1990 | PARTIC OF MORT/CHARGE 1154 |
| 05/12/895 December 1989 | DEC MORT/CHARGE 13741 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | PARTIC OF MORT/CHARGE 4334 |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | PARTIC OF MORT/CHARGE 8061 |
| 08/02/888 February 1988 | AGREEMENT(100685) |
| 08/02/888 February 1988 | PUC3(120685)149819X�1 ORD. |
| 30/10/8730 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/09/8725 September 1987 | PARTIC OF MORT/CHARGE 8872 |
| 30/06/8730 June 1987 | PARTIC OF MORT/CHARGE 6078 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/856 June 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/85 |
| 02/04/852 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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