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T & R HOLDINGS LIMITED

Company number 01781368

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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)
11 Jan 2007 SA Statement of affairs
11 Jan 2007 88(2)R Ad 03/10/06--------- £ si 4998@1=4998 £ ic 1000002/1005000
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ General authority 03/10/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 02/05/06; full list of members
12 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 363s Return made up to 02/05/05; full list of members
19 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
05 May 2004 363s Return made up to 02/05/04; full list of members
07 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 363s Return made up to 02/05/03; full list of members
07 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 02/05/02; full list of members
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 363s Return made up to 02/05/01; full list of members
16 Oct 2000 AA Full group accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 02/05/00; full list of members
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
25 Oct 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 02/05/99; no change of members
06 May 1999 288a New director appointed
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