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TR ESOP TRUSTEE LIMITED

Company number 03031446

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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)
19 Apr 2001 363s Return made up to 31/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
17 Apr 2000 363s Return made up to 31/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Apr 1999 363s Return made up to 31/03/99; full list of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New director appointed
14 Oct 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
27 Apr 1998 363s Return made up to 31/03/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
16 Apr 1997 363s Return made up to 31/03/97; no change of members
04 Mar 1997 363s Return made up to 09/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 AA Full accounts made up to 31 March 1996
01 Mar 1996 363s Return made up to 09/03/96; full list of members
31 Mar 1995 288 New director appointed
31 Mar 1995 288 Secretary resigned;new secretary appointed
31 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 224 Accounting reference date notified as 31/03
21 Mar 1995 287 Registered office changed on 21/03/95 from: carmelite 5TH floor 50 victoria embankment london EC4Y 2LS