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TRENT-SERVICES (ADMINISTRATION) LIMITED

Company number 05297950

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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)
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 400
31 Aug 2014 AA Accounts for a small company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 400
12 Aug 2013 AA Accounts for a small company made up to 30 November 2012
25 Mar 2013 AP03 Appointment of Mr Kevin Nicholas Phillips as a secretary
22 Mar 2013 TM02 Termination of appointment of Jonathan Woodley as a secretary
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a small company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 30 November 2010
18 Jul 2011 CERTNM Company name changed woodley hall LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 400
13 Jul 2011 AP01 Appointment of Mrs Jane Elizabeth Ledamun as a director
13 Jul 2011 AP01 Appointment of Mr Matthew James Hill as a director
13 Jul 2011 AP01 Appointment of Mr Kevin Nicholas Phillips as a director
13 Jul 2011 AP01 Appointment of Mr Brian David Price as a director
13 Jul 2011 AP01 Appointment of Mrs Gillian Margaret Phillips as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
12 Jul 2011 CONNOT Change of name notice
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/06/2011
27 May 2011 AD01 Registered office address changed from Eastham Hall 109 Eastham Village Road Wirral Merseyside CH62 0AF on 27 May 2011
06 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders