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TR ORGANISATION 2

Company number 06693224

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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)
25 Jun 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
07 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
07 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
13 Jan 2011 CH01 Director's details changed for Peter Thorn on 11 January 2011
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AP01 Appointment of Peter Thorn as a director
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
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
06 Jan 2010 AP01 Appointment of Mr Darryl John Clarke as a director
27 Nov 2009 AD01 Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009
10 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 NEWINC Incorporation