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TRUMPINGTON MEADOWS LAND COMPANY LIMITED

Company number 04377558

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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)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 CERTNM Company name changed grosvenor twenty seven LIMITED\certificate issued on 10/06/04
25 May 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Sep 2003 363a Return made up to 16/08/03; no change of members
17 May 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Mar 2003 363a Return made up to 20/02/03; full list of members
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
28 Mar 2002 287 Registered office changed on 28/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Mar 2002 288b Secretary resigned;director resigned
28 Mar 2002 288b Director resigned
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: hill house 1 little new street london EC4A 3TR
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
20 Feb 2002 NEWINC Incorporation