TRAFALGAR HOUSE SERVICECO LIMITED

Company number 02997636

Date	Type	Description	View / Download
24 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
14 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Mar 2008	AA	Full accounts made up to 31 January 2008	(19 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	225	Accounting reference date shortened from 05/04/08 to 31/01/08	(1 page)
31 Dec 2007	123	Nc inc already adjusted 14/12/07	(2 pages)
31 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 1000000@1=1000000 £ ic 600001/1600001	(2 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
03 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	363s	Return made up to 02/12/06; full list of members; amend	(7 pages)
07 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
11 Jan 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: kvaerner house, 68 hammersmith road, london, W14 8YW	(1 page)