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TR (2008) LIMITED

Company number 06208235

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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 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
06 Apr 2011 AP01 Appointment of Peter Thorn as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 118,891.545
26 Apr 2010 SH02 Sub-division of shares on 29 March 2010
26 Apr 2010 CC04 Statement of company's objects
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2010 SH02 Sub-division of shares on 29 March 2010
26 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
08 Jan 2010 TM01 Termination of appointment of Nigel Brockmann as a director
16 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
16 Dec 2009 AP01 Appointment of Nicholas David Harding as a director
27 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG United Kingdom on 27 November 2009
15 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 88(2) Ad 03/09/09\gbp si 8400@5=42000\gbp ic 76891.54/118891.54\
11 Aug 2009 123 Nc inc already adjusted 06/08/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 AA Full accounts made up to 2 May 2008
16 Apr 2009 363a Return made up to 11/04/09; full list of members
21 Dec 2008 SA Statement of affairs
21 Dec 2008 88(2) Ad 09/12/08\gbp si 3370@0.01=33.7\gbp ic 46578.87/46612.57\