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TRINITY MIRROR DIGITAL PROPERTY LIMITED

Company number 04277801

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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)
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 287 Registered office changed on 26/07/05 from: 10 and 11 gladman business quarter edison court wrexham technology park wrexham LL13 7YT
26 Jul 2005 288a New director appointed
26 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 AA Accounts for a small company made up to 30 September 2004
05 Oct 2004 363s Return made up to 28/08/04; change of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: 3RD floor redwither tower redwither business park wrexham LL13 9XT
14 Dec 2003 AA Accounts for a small company made up to 30 September 2003
09 Sep 2003 363s Return made up to 28/08/03; full list of members
10 Jul 2003 88(2)R Ad 01/10/02--------- £ si 198@1=198 £ ic 2/200
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 AA Accounts for a small company made up to 30 September 2002
26 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Jun 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
06 Nov 2001 287 Registered office changed on 06/11/01 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG
01 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288a New director appointed
25 Sep 2001 CERTNM Company name changed aarco 197 LIMITED\certificate issued on 25/09/01
28 Aug 2001 NEWINC Incorporation