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TRENDGREY CONSTRUCTION LIMITED

Company number 01920571

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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)
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2006 363s Return made up to 21/07/06; full list of members
29 Aug 2006 AA Accounts for a small company made up to 30 November 2005
25 Jul 2006 287 Registered office changed on 25/07/06 from: kings business centre 90-92 king edward rd nuneaton warks CV11 4BB
24 Aug 2005 AA Accounts for a small company made up to 30 November 2004
05 Aug 2005 363s Return made up to 21/07/05; full list of members
26 Jan 2005 169 £ ic 296/196 30/11/04 £ sr 100@1=100
04 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004 123 Nc inc already adjusted 25/06/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 288b Director resigned
29 Nov 2004 88(2)R Ad 25/06/04--------- £ si 96@1
29 Nov 2004 363a Return made up to 21/07/04; full list of members
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
11 Aug 2003 363s Return made up to 21/07/03; full list of members
08 Jul 2003 AA Accounts for a small company made up to 30 November 2002
12 Aug 2002 363s Return made up to 21/07/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 30 November 2001
03 Aug 2001 363s Return made up to 21/07/01; full list of members
30 May 2001 AA Accounts for a small company made up to 30 November 2000