TRS DEVELOPMENTS LIMITED

Company number 04998687 ·

Dissolved

70 filings

Date Filing
13 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 19/12/2013 View document
19 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 19/12/2013 View document
19 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 19/12/2013 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 19/12/2013 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 19/12/2013 View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 09/01/2013 View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 18/12/2010 View document
26 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 18/12/2010 View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY PETERS / 17/12/2009 View document
7 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 17/12/2009 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AP View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET VAUGHAN View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON GREATER LONDON SW1Y 6QB View document
27 Jul 2009 DIRECTOR APPOINTED JOHN TERENCE DOYLE View document
27 Jul 2009 DIRECTOR APPOINTED JOHN HENRY PERLOFF View document
27 Jul 2009 DIRECTOR AND SECRETARY APPOINTED SIMON JEFFREY PETERS View document
27 Jul 2009 DIRECTOR APPOINTED ANDREW STEWART PERLOFF View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM WARNER View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS WOODS View document
18 May 2009 DIRECTOR APPOINTED GRAHAM WARNER View document
18 May 2009 DIRECTOR APPOINTED MARGARET HELEN VAUGHAN View document
18 May 2009 APPOINTMENT TERMINATED SECRETARY IAN FALCONER View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PORT View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 4 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 View document
15 Oct 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 View document
15 Oct 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ARMSTRONG View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY PHILIP PAMELY View document
6 Oct 2008 SECRETARY APPOINTED IAN FALCONER View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 05/02/2008 View document
15 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 May 2006 NEW SECRETARY APPOINTED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP View document
31 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 SECRETARY RESIGNED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
9 Jan 2004 SECRETARY RESIGNED View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document