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TRUST PROPERTY MANAGEMENT LIMITED

Company number 05591526

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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)
10 Oct 2008 88(2) Ad 07/10/08\gbp si 450000@1=450000\gbp ic 294846/744846\
11 Sep 2008 AA Full accounts made up to 31 March 2008
16 May 2008 287 Registered office changed on 16/05/2008 from, cavendish house, 369 burnt oak broadway, edgware, middlesex, HA8 5AW
07 Mar 2008 363a Return made up to 13/10/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
11 Sep 2007 288b Secretary resigned;director resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 88(2)R Ad 05/03/07--------- £ si 489692@.5=244846 £ ic 50000/294846
23 Jul 2007 123 Nc inc already adjusted 05/03/07
23 Jul 2007 122 S-div 05/03/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2007 395 Particulars of mortgage/charge
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2007 53 Application for reregistration from PLC to private
04 Jan 2007 MAR Re-registration of Memorandum and Articles
04 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 287 Registered office changed on 17/01/06 from: russell house, 140 high street, edgware, middlesex, HA8 7LW
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06