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SAMEDAY TROCOLL LIMITED

Company number 03319261

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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)
11 Feb 2011 MISC Section 519
29 Jul 2010 AP03 Appointment of Mr Nicholas Peter Mellor as a secretary
29 Jul 2010 AP01 Appointment of Mr Nicholas Sean Doyle as a director
28 Jul 2010 TM02 Termination of appointment of Carole Sandford as a secretary
28 Jul 2010 AP01 Appointment of Mr Paul David Stanley as a director
09 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2010 CERTNM Company name changed sameday office space (trocoll) LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
07 Apr 2010 CONNOT Change of name notice
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Ronald John Sandford on 1 February 2010
28 Dec 2009 AA01 Previous accounting period shortened from 28 February 2010 to 30 June 2009
12 Nov 2009 AA Accounts for a small company made up to 28 February 2009
26 Aug 2009 288a Director appointed ronald sandford
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2009 288b Appointment terminated director reginald gray
17 Aug 2009 288a Secretary appointed carol sandford
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2009 288b Appointment terminated secretary suzanne gray
12 Mar 2009 363a Return made up to 11/02/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
29 Oct 2008 AA Total exemption full accounts made up to 28 February 2007
28 May 2008 363a Return made up to 11/02/08; full list of members
06 Feb 2008 363a Return made up to 11/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 May 2006 363s Return made up to 11/02/06; full list of members