TRITAX REIT ACQUISITION 5 LIMITED

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Company Documents

DateDescription
11/03/1511 March 2015 DIRECTOR APPOINTED MR COLIN RICHARD GODFREY

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11/03/1511 March 2015 DIRECTOR APPOINTED MR HENRY BELL FRANKLIN

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19/12/1419 December 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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01/10/141 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082145510001

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31/03/1431 March 2014 COMPANY NAME CHANGED TRITAX REIT ACQUISITION 2 LIMITED
CERTIFICATE ISSUED ON 31/03/14

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10/12/1310 December 2013 DIRECTOR APPOINTED STEPHEN PAUL SMITH

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09/12/139 December 2013 DIRECTOR APPOINTED MR RICHARD WILSON JEWSON

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09/12/139 December 2013 DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY FRANKLIN

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 CURRSHO FROM 28/02/2014 TO 31/10/2013

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 CURRSHO FROM 31/03/2013 TO 28/02/2013

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26/09/1226 September 2012 COMPANY NAME CHANGED TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED
CERTIFICATE ISSUED ON 26/09/12

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20/09/1220 September 2012 SECRETARY APPOINTED MARK GLENN BRIDGMAN SHAW

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19/09/1219 September 2012 DIRECTOR APPOINTED MR HENRY BELL FRANKLIN

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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19/09/1219 September 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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19/09/1219 September 2012 DIRECTOR APPOINTED MR MARK GLENN BRIDGEMAN SHAW

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19/09/1219 September 2012 DIRECTOR APPOINTED MR COLIN RICHARD GODFREY

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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