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AB TRAFALGAR SQUARE LIMITED

Company number 04924457

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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)
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Dec 2008 363a Return made up to 07/10/08; full list of members
03 Dec 2008 353a Location of register of members (non legible)
24 Oct 2008 88(2) Ad 19/09/08\gbp si 85500@0.05=4275\gbp ic 455658.75/459933.75\
21 Oct 2008 88(2) Ad 20/06/08\gbp si 223125@0.05=11156.25\gbp ic 444502.5/455658.75\
25 Sep 2008 288b Appointment terminated director christian rose
21 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 88(2) Ad 04/03/08\gbp si 224750@0.05=11237.5\gbp ic 433265/444502.5\
29 May 2008 88(2) Ad 23/05/08\gbp si 74500@0.05=3725\gbp ic 429540/433265\
13 May 2008 288a Director appointed christian david rose
09 May 2008 88(2) Ad 04/04/08\gbp si 230000@0.05=11500\gbp ic 418040/429540\
28 Jan 2008 88(2)R Ad 10/12/07--------- £ si 304250@.05=15212 £ ic 402828/418040
23 Jan 2008 363a Return made up to 07/10/07; full list of members
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 06/08/07-02/10/07 £ si 1959000@.05=97950 £ ic 203028/300978
23 Jan 2008 88(2)R Ad 02/10/07--------- £ si 2188792@.05=109439 £ ic 300978/410417
15 Nov 2007 123 Nc inc already adjusted 09/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Misc 09/10/07
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 353a Location of register of members (non legible)
12 Oct 2007 288c Secretary's particulars changed
18 Jul 2007 288b Director resigned
21 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 88(2)R Ad 31/05/07--------- £ si 844444@.05=42222 £ ic 160806/203028
21 May 2007 288a New director appointed