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TRAFALGAR HOUSE TRUSTEES LIMITED

Company number 01604930

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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)
13 Jan 1998 288a New director appointed
28 Nov 1997 AA Accounts for a dormant company made up to 5 April 1997
02 Oct 1997 288a New director appointed
11 Jul 1997 287 Registered office changed on 11/07/97 from: 68 hammersmith road london W14 8YW
24 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(287) ‐ Registered office changed on 24/04/97
10 Mar 1997 AA Accounts for a dormant company made up to 5 April 1996
24 Oct 1996 288c Director's particulars changed
01 Aug 1996 CERTNM Company name changed trafalgar house trustees (thpf) LIMITED\certificate issued on 01/08/96
15 Jul 1996 288 Director resigned
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1996 288 Director resigned
09 May 1996 288 New director appointed
08 May 1996 288 New director appointed
03 May 1996 288 New director appointed
02 May 1996 288 Director resigned
23 Apr 1996 363s Return made up to 31/03/96; full list of members
15 Apr 1996 288 New director appointed
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 288 Director resigned;new director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 CERTNM Company name changed john brown pension trustees limi ted\certificate issued on 08/09/95
31 Aug 1995 AA Accounts for a dormant company made up to 5 April 1995
14 Aug 1995 225(1) Accounting reference date shortened from 30/09 to 05/04
14 Aug 1995 287 Registered office changed on 14/08/95 from: 20 eastbourne terrace london W2 6LE