- Company Overview for TRUSTPMS LIMITED (03858045)
- Filing history for TRUSTPMS LIMITED (03858045)
- People for TRUSTPMS LIMITED (03858045)
- More for TRUSTPMS LIMITED (03858045)
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) |
---|---|---|---|
15 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
13 Nov 2009 | AP01 | Appointment of Stephen Young as a director | |
11 Nov 2009 | AP03 | Appointment of Robert Gordon Ellis as a secretary | |
04 Nov 2009 | AP01 | Appointment of Mark Thomas Wadelin as a director | |
03 Nov 2009 | AD01 | Registered office address changed from The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 3 November 2009 | |
03 Nov 2009 | TM02 | Termination of appointment of Darren Veevers as a secretary | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Jan 2009 | MA | Memorandum and Articles of Association | |
14 Jan 2009 | CERTNM | Company name changed bankhall asset finance LIMITED\certificate issued on 14/01/09 | |
07 Jan 2009 | 288b | Appointment Terminated Director david scott | |
19 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
10 Nov 2008 | 288a | Director appointed mr david golder | |
10 Nov 2008 | 288a | Director appointed mr darren veevers | |
06 Oct 2008 | 288b | Appointment Terminated Director peter mann | |
07 Aug 2008 | 288c | Director's Change of Particulars / david scott / 30/06/2008 / HouseName/Number was: , now: 2; Street was: 18 menteith view, now: bankhead courtyard bankhead farm; Area was: , now: peat inn; Post Town was: dunblane, now: ; Region was: perthshire, now: fife; Post Code was: FK15 0PD, now: KY15 5LF | |
07 Aug 2008 | 288c | Director's Change of Particulars / peter mann / 26/06/2007 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Post Town was: hale, now: guilden sutton; Post Code was: WA15 8RF, now: CH3 7EW | |
11 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
20 Dec 2007 | 288b | Director resigned | |
21 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
22 Dec 2006 | AUD | Auditor's resignation | |
07 Dec 2006 | 363a | Return made up to 16/11/06; full list of members | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Dec 2005 | 363a | Return made up to 16/11/05; full list of members | |
26 Oct 2005 | AA | Full accounts made up to 31 December 2004 |