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TERTIA TRUST COMPANY

Company number 01805707

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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 Jul 2010 CH01 Director's details changed for Mr Paul Michael Jordan on 14 May 2010
17 May 2010 AP01 Appointment of Mr Paul Newman as a director
14 May 2010 AP01 Appointment of Mr Paul Michael Jordan as a director
14 May 2010 AP01 Appointment of Mr Trevor Grayson as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
04 Jan 2010 CH01 Director's details changed for David Stephen Wright on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Pamela Mary Wright on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Vsbc Secretaries Limited on 1 October 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Annual return made up to 31/12/08
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Annual return made up to 31/12/07
14 Jan 2008 288b Director resigned
22 Dec 2007 288a New director appointed
16 May 2007 288a New director appointed
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 363a Annual return made up to 31/12/06
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363a Annual return made up to 31/12/05
24 Feb 2005 363s Annual return made up to 31/12/04
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Annual return made up to 31/12/03
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002