TRUMARK PROPERTIES LIMITED

Company number 06693094

Date	Type	Description	View / Download
25 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(5 pages)
25 Jun 2015	AD02	Register inspection address has been changed from Temple Chambers Douro Terrace Sunderland Tyne and Wear SR2 7DX England to Cottage Rear of Roker Hotel Roker Terrace Sunderland SR6 9nd	(1 page)
25 Jun 2015	AD04	Register(s) moved to registered office address Roker Terrace Roker Terrace Sunderland SR6 9nd	(1 page)
13 May 2015	CH01	Director's details changed for Mr Joanthan Graham on 1 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Joanthan Graham as a director on 1 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Fiona Marjory Morton as a secretary on 13 May 2015	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(13 pages)
23 Oct 2014	AD01	Registered office address changed from Temple Chambers Douro Terrace Sunderland Tyne and Wear SR2 7DX to Roker Terrace Roker Terrace Sunderland SR6 9ND on 23 October 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(4 pages)
17 May 2014	MR01	Registration of charge 066930940005	(10 pages)
17 May 2014	MR01	Registration of charge 066930940006	(10 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 505,100.00	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/bank documents 06/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
03 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
08 May 2013	MG01	Duplicate mortgage certificate charge no:4
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 January 2012	(1 page)

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