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TROJAN PUBLISHING LIMITED

Company number 05841474

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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 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
29 Jan 2008 88(2)R Ad 17/01/08--------- £ si 268@1=268 £ ic 2000/2268
14 Jan 2008 288b Director resigned
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 19/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 88(2)R Ad 17/12/07--------- £ si 1000@1=1000 £ ic 1000/2000
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 123 Nc inc already adjusted 05/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 288a New director appointed
29 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
16 Nov 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 88(2)R Ad 08/06/06--------- £ si 999@1=999
30 Jul 2007 363a Return made up to 08/06/07; full list of members
31 May 2007 288b Director resigned
03 May 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
29 Apr 2007 287 Registered office changed on 29/04/07 from: 2 chapel court london SE1 1HH
26 Jan 2007 288b Director resigned
16 Oct 2006 288a New director appointed
03 Oct 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned