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HOLY ROOD TRUSTEE COMPANY LIMITED(THE)

Company number 00473822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Rosemary Bayne as a director
03 Jan 2013 TM01 Termination of appointment of Caroline Roemmele as a director
03 Jan 2013 TM01 Termination of appointment of Rosanna O'grady as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2012 AP03 Appointment of Mr Karl James Hart as a secretary
17 Aug 2012 TM02 Termination of appointment of Caroline Roemmele as a secretary
17 Aug 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 42 Willes Road Kentish Town London NW5 3DL on 17 August 2012
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Miss Mary Kelly as a director
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Mary Fitzsimmons as a director
12 Apr 2010 CH01 Director's details changed for Anne Paterson on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Miss Rosanna Mary O'grady on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Caroline Roemmele on 31 March 2010
10 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 27/03/09; full list of members