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TRUSTPMS LIMITED

Company number 03858045

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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)
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