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TRUSTED EXPERTS LIMITED

Company number 04362060

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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)
08 Apr 2011	AD01	Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England on 8 April 2011	View PDF Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 8 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	TM01	Termination of appointment of Christopher Ling as a director	View PDF Termination of appointment of Christopher Ling as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Sukhdev Gill as a director	View PDF Termination of appointment of Sukhdev Gill as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AP01	Appointment of Mr Andrew John Brierley as a director	View PDF Appointment of Mr Andrew John Brierley as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM01	Termination of appointment of Stephen Luckhurst as a director	View PDF Termination of appointment of Stephen Luckhurst as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM02	Termination of appointment of Stephen Luckhurst as a secretary	View PDF Termination of appointment of Stephen Luckhurst as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP01	Appointment of Christopher Adam Ling as a director	View PDF Appointment of Christopher Adam Ling as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP03	Appointment of Lynton David Boardman as a secretary	View PDF Appointment of Lynton David Boardman as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
11 Sep 2009	288a	Director appointed stephen luckhurst	View PDF Director appointed stephen luckhurst - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Mar 2008	288c	Secretary's change of particulars / stephen luckhurst / 25/02/2008	View PDF Secretary's change of particulars / stephen luckhurst / 25/02/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
28 Mar 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 5 pages (5 pages)

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