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TRAFALGAR PROPERTY GROUP PLC

Company number 04340125

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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 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2009 287 Registered office changed on 05/04/2009 from 4 sovereign court graham street birmingham B1 3JR
10 Feb 2009 353 Location of register of members
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / robert mc rendrich / 15/12/2008
17 Oct 2008 AA Full accounts made up to 31 March 2008
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
28 May 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Apr 2008 88(2) Ad 08/04/08\gbp si 2014000@0.01=20140\gbp ic 67435/87575\
09 Apr 2008 288a Secretary appointed anita madhas
09 Apr 2008 288b Appointment terminated director kulvir virk
09 Apr 2008 288b Appointment terminated director ashley sheldrick
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect dir apt audito 13/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 288a New director appointed
10 Jan 2008 363s Return made up to 10/12/07; full list of members
  • 363(287) ‐ Registered office changed on 10/01/08
23 Nov 2007 287 Registered office changed on 23/11/07 from: cumberland house 80 scrubs lane harlesden london NW10 6RF
08 Nov 2007 288a New director appointed
12 Oct 2007 288a New director appointed