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TRUST PROPERTY MANAGEMENT GROUP LIMITED

Company number 06013543

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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)
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 313,159.94
19 May 2014 SH03 Purchase of own shares.
02 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 376,937.48
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
11 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jun 2013 TM01 Termination of appointment of Shane Warner as a director
28 Jun 2013 AP03 Appointment of Dr Julian Lewis Finegold as a secretary
28 Jun 2013 TM02 Termination of appointment of Shane Warner as a secretary
28 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adoption by the company of the enterprise management incentive share option plan (the emi plan) approved,the grant of emi options deemed appropriate by dir are approved 01/03/2013
06 Mar 2013 TM01 Termination of appointment of David Glass as a director
02 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
18 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Michael Jang Yun on 1 October 2010
20 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Glass on 29 November 2009
09 Dec 2009 CH01 Director's details changed for Shane Brian Warner on 29 November 2009
09 Dec 2009 CH01 Director's details changed for Julian Lewis Finegold on 29 November 2009
09 Dec 2009 CH01 Director's details changed for Trevor Charles Brown on 29 November 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location