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TR PROPERTY FINANCE LIMITED

Company number 02415941

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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)
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 Jan 2013 AP01 Appointment of George Philip Gay as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of James Wilkinson as a director
30 Nov 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 30 November 2012
15 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Nov 2011 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom
04 Nov 2011 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 10 October 2011
03 Nov 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
05 Jul 2011 AP01 Appointment of Mr James Francis Keeley Wilkinson as a director
04 Jul 2011 TM01 Termination of appointment of Christopher Turner as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009
05 Feb 2010 AA Full accounts made up to 31 March 2009
05 Jan 2010 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services 17-19 Rochester Row London SW1P 1QT
21 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Oct 2009 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009
21 Oct 2009 AD04 Register(s) moved to registered office address
21 Oct 2009 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
21 Oct 2009 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher Montagu Turner on 1 October 2009