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TRM (ATM) LIMITED

Company number 03782309

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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)
16 Oct 2007 288b Secretary resigned;director resigned
18 Sep 2007 363s Return made up to 24/05/07; full list of members
17 Sep 2007 288a New director appointed
23 Jun 2007 395 Particulars of mortgage/charge
23 Mar 2007 288b Director resigned
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 MISC Res 24/01/07 nom cap £2601000
22 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
22 Feb 2007 287 Registered office changed on 22/02/07 from: russell house elvicta business park crickhowell powys wales NP8 1DF
22 Feb 2007 AA Full accounts made up to 31 December 2005
19 Feb 2007 88(2)R Ad 23/01/07--------- £ si 2600000@1=2600000 £ ic 100/2600100
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 123 Nc inc already adjusted 24/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: 1A meadowbrook crawley west sussex RH10 9SA
19 Feb 2007 288b Secretary resigned
18 Feb 2007 AUD Auditor's resignation
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/01/07