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TRENT CITY SECURITIES LIMITED

Company number 03047370

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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)
03 Jun 2003 363s Return made up to 19/04/03; full list of members
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 AA Full accounts made up to 30 September 2002
17 Dec 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
24 May 2002 AA Full accounts made up to 30 September 2001
11 Apr 2002 363s Return made up to 19/04/02; full list of members
24 Jan 2002 395 Particulars of mortgage/charge
06 Dec 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Accounts for a small company made up to 30 September 2000
11 Jun 2001 363s Return made up to 19/04/01; full list of members
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001 AUD Auditor's resignation
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: 2 guernsey drive newcastle staffordshire ST5 3BQ
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 19/04/00; full list of members