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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)
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 88(2) Ad 02/05/08\gbp si 536490@0.01=5364.9\gbp ic 49049.53/54414.43\
15 May 2008 88(2) Ad 09/05/08\gbp si 199056@0.01=1990.56\gbp ic 47058.97/49049.53\
13 May 2008 225 Accounting reference date shortened from 31/12/2008 to 02/05/2008
09 May 2008 SA Statement of affairs
09 May 2008 88(2) Ad 18/04/08\gbp si 715438@0.01=7154.38\gbp ic 39904.59/47058.97\
08 May 2008 88(2) Ad 25/04/08\gbp si 277288@0.01=2772.88\gbp ic 37131.71/39904.59\
21 Apr 2008 88(2) Ad 17/04/08\gbp si 1213171@0.01=12131.71\gbp ic 25000/37131.71\
18 Apr 2008 287 Registered office changed on 18/04/2008 from, first floor the quadrangle, 180 wardour street, london, W14 4YG
11 Apr 2008 363a Return made up to 11/04/08; full list of members
03 Apr 2008 88(2) Ad 31/03/08\gbp si 4999@5=24995\gbp ic 5/25000\
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 122 Conso
10 Mar 2008 88(2) Ad 28/02/08\gbp si 4@1=4\gbp ic 1/5\
10 Mar 2008 123 Nc inc already adjusted 28/02/08
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidate 28/02/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 CERTNM Company name changed thomorg 2007 LIMITED\certificate issued on 13/02/08
17 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
01 Nov 2007 288c Director's particulars changed
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution