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TRINITY MIRROR (L I) LIMITED

Company number 05317967

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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)
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Dec 2009 CH02 Director's details changed for T M Directors Limited on 1 October 2009
24 Dec 2009 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
01 Nov 2009 AA Full accounts made up to 28 December 2008
05 Dec 2008 363a Return made up to 01/12/08; full list of members
09 Apr 2008 AA Full accounts made up to 30 December 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 21/12/06; full list of members
09 Oct 2006 AA Full accounts made up to 1 January 2006
16 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 NEWINC Incorporation