TRAFALGAR HOUSE SERVICECO LIMITED

Company number 02997636

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Daniel Robert Taylor as a director on 1 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Richard Liam Tartaglia as a director on 1 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr David Moorhouse as a director on 1 January 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Business sale/ company change of name 15/12/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(2 pages)
19 Dec 2017	CONNOT	Change of name notice	(2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
27 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
08 May 2017	AP01	Appointment of Mr Daniel Robert Taylor as a director on 7 May 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from , 30 Coleman Street, London, EC2R 5AL to Cheapside House 2nd Floor, (South West) 134-147 Cheapside London EC2V 6BJ on 11 October 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
27 May 2016	AP01	Appointment of Mr Robert John Branagh as a director on 26 May 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,600,001	(6 pages)
07 Jun 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2,600,001	(6 pages)
04 Dec 2014	AD04	Register(s) moved to registered office address 30 Coleman Street London EC2R 5AL	(1 page)
12 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2,600,001	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
02 Jan 2013	TM01	Termination of appointment of Eric Parker as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	CH01	Director's details changed for Mr Richard Liam Tartaglia on 1 October 2010	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)