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TRIMARAN PROPERTY DEVELOPMENT LIMITED

Company number 05658886

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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 Jan 2011 AD01 Registered office address changed from Unit 15 Branksome Bus Park Bourne Valley Road Branksome Poole Dorset BH12 1DW on 28 January 2011
10 Sep 2010 TM01 Termination of appointment of Mark Edroff as a director
10 Sep 2010 TM02 Termination of appointment of Mark Edroff as a secretary
19 Mar 2009 405(1) Notice of appointment of receiver or manager
16 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Jan 2009 353 Location of register of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from russell house oxford road bournemouth dorset BH8 8EX
16 Jan 2009 190 Location of debenture register
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
07 Jan 2008 353 Location of register of members
14 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
26 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 88(2)R Ad 14/12/06--------- £ si 98@1
08 Feb 2007 288a New director appointed
12 Jan 2007 363a Return made up to 20/12/06; full list of members
22 Dec 2006 395 Particulars of mortgage/charge