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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)
10 Jun 2008 353a Location of register of members (non legible)
02 Jun 2008 288a Director appointed nigel john william brockmann
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