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TR ORGANISATION LIMITED

Company number 02978875

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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 Apr 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
27 Apr 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
24 Apr 2015 CH01 Director's details changed for Mr Steven James Anthony Hann on 1 March 2015
19 Feb 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,002,000.04
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,002,000.04
30 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Dec 2012 MAR Re-registration of Memorandum and Articles
07 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Dec 2012 RR02 Re-registration from a public company to a private limited company
05 Nov 2012 CH01 Director's details changed for Mr Steven James Anthony Hann on 31 October 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CC04 Statement of company's objects
09 Jul 2012 AP01 Appointment of Mr Steven James Anthony Hann as a director
09 Jul 2012 TM01 Termination of appointment of Katharine Booty as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Helen Elizabeth Campbell as a director
25 Apr 2012 TM01 Termination of appointment of Simon Riley as a director
21 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
21 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
10 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011