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TRS UK (AGENTS) LIMITED

Company number 05395552

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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)
04 Apr 2011 CH03 Secretary's details changed for Mr Elliot James Smith on 28 May 2010
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Erik Gydesen on 17 March 2010
14 Apr 2010 CH01 Director's details changed for Gert Jorgensen on 17 March 2010
14 Apr 2010 CH01 Director's details changed for Paul Brannan on 13 March 2010
27 Jan 2010 TM01 Termination of appointment of Jackob Bressendorf as a director
27 Jan 2010 AD01 Registered office address changed from Ascendes Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 27 January 2010
27 Jan 2010 AP03 Appointment of Mr Elliot James Smith as a secretary
27 Jan 2010 TM02 Termination of appointment of Michael Brookes as a secretary
31 Dec 2009 AD01 Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT on 31 December 2009
05 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
31 Mar 2009 288b Appointment terminated director henrik leimand
20 Mar 2009 363a Return made up to 17/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of new directors 13/01/2009
22 Jan 2009 288a Director appointed erik gydesen
22 Jan 2009 288a Director appointed gert jorgensen
22 Jan 2009 288a Director appointed jackob koser bressendorf
19 Mar 2008 363a Return made up to 17/03/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Apr 2007 363a Return made up to 17/03/07; full list of members; amend
21 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Apr 2007 288b Director resigned