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TRAFALGAR ASSET MANAGERS LIMITED

Company number 04116812

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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)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Lee Robinson on 29 November 2011	View PDF Director's details changed for Mr Lee Robinson on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Theo Phanos on 29 November 2011	View PDF Director's details changed for Theo Phanos on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AP03	Appointment of Mr Richard Haas as a secretary	View PDF Appointment of Mr Richard Haas as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Petros Toseland as a secretary	View PDF Termination of appointment of Petros Toseland as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 19 pages (19 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
16 Mar 2010	SH02	Consolidation and sub-division of shares on 5 March 2010	View PDF Consolidation and sub-division of shares on 5 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	CH01	Director's details changed for Theo Phanos on 29 November 2009	View PDF Director's details changed for Theo Phanos on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Lee Robinson on 29 November 2009	View PDF Director's details changed for Lee Robinson on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288a	Secretary appointed mr petros toseland	View PDF Secretary appointed mr petros toseland - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated secretary cheree volz	View PDF Appointment terminated secretary cheree volz - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 20 pages (20 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 66 chiltern street london W1U 4JT	View PDF Registered office changed on 17/09/2008 from 66 chiltern street london W1U 4JT - link opens in a new window - 1 page (1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	122	Conso\div	View PDF Conso\div - link opens in a new window - 1 page (1 page)
18 Apr 2008	122	Conso\div\s-div	View PDF Conso\div\s-div - link opens in a new window - 1 page (1 page)

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