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TRENTHAM PROPERTY HOLDINGS LIMITED

Company number 06129736

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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)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009	View PDF Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Secretary appointed jonathan steven sherry	View PDF Secretary appointed jonathan steven sherry - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment terminated director and secretary amanda shepherd	View PDF Appointment terminated director and secretary amanda shepherd - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: buntingford business park baldock road buntingford hertfordshire SG9 9ER	View PDF Registered office changed on 16/07/07 from: buntingford business park baldock road buntingford hertfordshire SG9 9ER - link opens in a new window - 1 page (1 page)
16 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facil/ deben agreem 23/03/07	View PDF Resolutions RES13 ‐ Re facil/ deben agreem 23/03/07 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Mar 2007	CERTNM	Company name changed broomco (4074) LIMITED\certificate issued on 28/03/07	View PDF Company name changed broomco (4074) LIMITED\certificate issued on 28/03/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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