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TRL PROPERTIES LIMITED

Company number 00960129

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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)
14 Nov 2012 AP01 Appointment of Mr John Goddard as a director
08 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 202.00
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012 AP01 Appointment of Miss Jacqueline Norwood as a director
13 Dec 2011 AD01 Registered office address changed from Central Way Park Royal London NW10 7XW on 13 December 2011
09 Nov 2011 CERTNM Company name changed interdean properties LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
09 Nov 2011 CONNOT Change of name notice
11 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 200.00
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall not have authorised share cap 28/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
14 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 06/09/08; full list of members
12 Dec 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 122 Div conve 31/12/07
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 31/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 363a Return made up to 06/09/07; full list of members