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TRHL LIMITED

Company number 06026715

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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)
23 Feb 2010 CH03 Secretary's details changed for Philip Graham Elsegood on 16 February 2010
19 Jan 2010 122 Conve
19 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Philip Graham Elsegood as a director
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
24 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 11-12 etruria trading estate etruria way basford stoke on trent staffordshire ST4 6JQ
15 Apr 2008 288b Appointment terminated director andrew tuff
15 Apr 2008 288b Appointment terminated director and secretary david rowley
15 Apr 2008 288b Appointment terminated director andrew ruscoe
15 Apr 2008 288a Secretary appointed philip graham elsegood
15 Apr 2008 288a Director appointed roger david goddard
15 Apr 2008 288a Director appointed douglas talbot mcnair
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 363s Return made up to 12/12/07; full list of members
14 May 2007 CERTNM Company name changed grindco 510 LIMITED\certificate issued on 14/05/07
09 May 2007 122 Nc dec already adjusted 18/04/07
09 May 2007 88(2)R Ad 18/04/07--------- £ si 4498@1=4498 £ ic 4502/9000
09 May 2007 88(2)R Ad 18/04/07--------- £ si 4500@1=4500 £ ic 2/4502
09 May 2007 287 Registered office changed on 09/05/07 from: c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET
09 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
09 May 2007 288b Secretary resigned