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TRING GP LIMITED

Company number 06349005

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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)
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Patrick O'hara on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Deborah Astrid Ingman on 7 September 2011
07 Sep 2011 CH01 Director's details changed for David Richard Morgan on 7 September 2011
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
20 Jan 2011 CERTNM Company name changed tyburn tring gp LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for David Richard Morgan on 21 August 2010
15 Sep 2010 CH01 Director's details changed for Deborah Astrid Ingman on 21 August 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
17 Dec 2009 CH01 Director's details changed for John Daly on 17 December 2009
17 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
02 Sep 2009 363a Return made up to 21/08/09; full list of members
02 Sep 2009 288c Secretary's change of particulars / philippa dunkley / 02/09/2009
27 Apr 2009 288a Director appointed deborah astrid ingman
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 21/08/08; full list of members
05 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned