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TRG EMAP DORMANT 4 LIMITED

Company number 03640555

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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)
04 Aug 2006 288b Director resigned
12 Jul 2006 288c Secretary's particulars changed
14 Feb 2006 AA Full accounts made up to 9 July 2005
01 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 MAR Re-registration of Memorandum and Articles
01 Nov 2005 53 Application for reregistration from PLC to private
01 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2005 225 Accounting reference date shortened from 09/07/06 to 31/03/06
01 Nov 2005 287 Registered office changed on 01/11/05 from: 4 croxted mews 286/288 croxted road london SE24 9DA
26 Oct 2005 363a Return made up to 24/09/05; full list of members
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
19 Jul 2005 288b Secretary resigned;director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 225 Accounting reference date extended from 28/02/05 to 09/07/05
30 Sep 2004 363s Return made up to 24/09/04; full list of members
29 Sep 2004 AA Full accounts made up to 29 February 2004
06 Sep 2004 288a New director appointed
26 Aug 2004 288c Secretary's particulars changed