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TRHC LIMITED

Company number 04626909

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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)
23 Feb 2009 288b Appointment terminated director edward scott
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 02/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jan 2007 288a New director appointed
21 Jan 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 02/01/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 02/01/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 288a New director appointed
07 May 2004 288a New director appointed
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 363s Return made up to 02/01/04; full list of members
21 Jan 2004 287 Registered office changed on 21/01/04 from: 120 lady byron lane knowle solihull west midlands B93 9BA
23 Dec 2003 88(2)R Ad 10/12/03--------- £ si 409867@1=409867 £ ic 2/409869
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 123 £ nc 1000/500000 10/12/03
03 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned