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TRAMAR PROPERTIES LIMITED

Company number 01340460

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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)
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 19/06/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 19/06/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 88(3) Particulars of contract relating to shares
06 Jun 2008 88(2) Ad 20/12/07\gbp si 900@1=900\gbp ic 100/1000\
06 Jun 2008 123 Nc inc already adjusted 17/12/07
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 287 Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
22 Jun 2007 363a Return made up to 19/06/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2006 363a Return made up to 19/06/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Sep 2005 363a Return made up to 19/06/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004