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TRUMPINGTON INVESTMENTS LIMITED

Company number 02930552

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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)
16 Sep 1999 288b Director resigned
23 Jun 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 AA Full accounts made up to 31 March 1998
08 Jul 1998 395 Particulars of mortgage/charge
19 Jun 1998 363s Return made up to 16/05/98; full list of members
17 Jun 1998 AA Full accounts made up to 5 April 1997
22 Jan 1998 288a New director appointed
01 Sep 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned
22 May 1997 363s Return made up to 16/05/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned;director resigned
20 Dec 1996 AA Full accounts made up to 31 March 1996
30 Jun 1996 363s Return made up to 19/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 1995 AA Full accounts made up to 31 March 1995
20 Jun 1995 363s Return made up to 19/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1995 395 Particulars of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
06 Apr 1995 395 Particulars of mortgage/charge
27 Mar 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Mar 1995 123 £ nc 500000/1500000 20/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: grantchester road trumpington cambridge CB2 2LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/94 from: grantchester road trumpington cambridge CB2 2LH
19 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
18 Jul 1994 CERTNM Company name changed swaine adeney LIMITED\certificate issued on 19/07/94