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TRUST PROPERTIES LIMITED

Company number 00847463

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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)
21 May 2009 395 Particulars of a mortgage or charge / charge no: 16
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 16/06/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 16/06/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
01 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR
16 Aug 2006 288c Director's particulars changed
02 Aug 2006 363a Return made up to 16/06/06; full list of members
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 26/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
15 Feb 2006 AA Full accounts made up to 30 April 2005
28 Dec 2005 288b Director resigned