TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED

Company number 01414523

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2009	MA	Memorandum and Articles of Association	(13 pages)
28 Sep 2009	SH20	Statement by Directors	(1 page)
28 Sep 2009	MISC	Memorandum of capital - processed 28/09/09	(1 page)
28 Sep 2009	CAP-SS	Solvency Statement dated 21/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts of interes 21/09/2009	(1 page)
06 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW	(1 page)
05 Jan 2009	288c	Secretary's Change of Particulars / th group services LIMITED / 22/12/2008 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Mar 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
24 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
21 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
17 Jan 2005	288a	New director appointed	(1 page)