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TRUST UNION PROPERTIES (SOUTH BANK) LIMITED

Company number 02420097

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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)
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
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AD02 Register inspection address has been changed from C/O Company Secretarial Services Ltd 17-19 Rochester Row London SW1P 1QT United Kingdom
02 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Oct 2009 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
21 Oct 2009 AD04 Register(s) moved to registered office address
21 Oct 2009 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/10/2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
13 Oct 2008 353 Location of register of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Nov 2007 363s Return made up to 11/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
31 Oct 2006 363s Return made up to 11/10/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 288c Director's particulars changed