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T R 1.2 LIMITED

Company number 02615745

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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)
02 Oct 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 October 2015
07 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 115,911.3
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 115,911.3
12 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 March 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Nov 2010 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010
13 Oct 2010 TM02 Termination of appointment of David Venus as a secretary
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 CH03 Secretary's details changed for David Anthony Venus on 1 October 2009
21 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
06 Jul 2009 AUD Auditor's resignation
23 Mar 2009 363a Return made up to 05/03/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Mar 2008 288b Appointment terminated director norman krangel
18 Mar 2008 363a Return made up to 05/03/08; full list of members