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SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Company number 05654708

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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 Oct 2012 AP01 Appointment of Gareth John Osborn as a director
04 Oct 2012 AP01 Appointment of Mr Alan Michael Holland as a director
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Andrew John Pilsworth on 16 December 2011
08 Dec 2011 AP01 Appointment of Andrew John Pilsworth as a director
01 Dec 2011 TM01 Termination of appointment of Siva Shankar as a director
05 Oct 2011 CH01 Director's details changed for Mr Siva Shankar on 5 October 2011
08 Sep 2011 CH01 Director's details changed for Ms Ann Octavia Peters on 8 September 2011
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2010 AD01 Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 21 October 2010
25 Jan 2010 TM01 Termination of appointment of Trevor Mant as a director
31 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of a director
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
01 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jun 2009 288a Director appointed simon andrew carlyon
25 Jun 2009 288a Director appointed trevor charles mant
25 Jun 2009 288a Director appointed ann octavia peters
25 Jun 2009 288a Director appointed siva shankar
25 Jun 2009 288b Appointment terminated director vanessa simms
25 Jun 2009 288b Appointment terminated director gareth osborn
25 Jun 2009 288b Appointment terminated director kevin o'connor