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TRAFALGAR CAPITAL MANAGEMENT LIMITED

Company number 04128162

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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)
05 Jan 2009 363a Return made up to 07/12/08; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from 49 st james's street london SW1A 1JT
02 Jan 2009 190 Location of debenture register
02 Jan 2009 353 Location of register of members
02 Jan 2009 88(2) Ad 26/02/08-26/02/08\gbp si 300000@1=300000\gbp ic 1474000/1774000\
02 Jan 2009 288c Director's change of particulars / adrian holmes / 07/12/2008
17 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
07 Feb 2008 88(2)R Ad 23/11/07--------- £ si 419000@1
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan convertion 23/11/07
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 363a Return made up to 07/12/07; full list of members
10 Dec 2007 288a New director appointed
19 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 88(2)R Ad 31/05/07--------- £ si 255000@1=255000 £ ic 800000/1055000
19 Nov 2007 123 Nc inc already adjusted 30/05/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 07/12/06; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 49 saint jamess street london SW1A 1JT
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 288c Director's particulars changed
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005