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TRAFALGAR OFFICERS LIMITED

Company number 06745658

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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)
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 14/01/2010
27 Jan 2010 AP01 Appointment of Luna Lola Berisch as a director
23 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Douglas Ryan on 10 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Christopher George White on 10 November 2009
19 Aug 2009 288b Appointment terminated director alister thompson
19 Aug 2009 288b Appointment terminated director andrew scher
19 Aug 2009 288b Appointment terminated director adrian jacobs
19 Aug 2009 288a Director appointed douglas ryan
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 ca 2006 17/08/2009
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008
10 Nov 2008 NEWINC Incorporation