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TRAILBEAT LIMITED

Company number 07145189

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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)
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 201.00
29 Nov 2013 SH08 Change of share class name or designation
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 CH01 Director's details changed for Aharon Benjamin Missri on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Yehuda Arieh Missri on 2 September 2013
02 Sep 2013 AD01 Registered office address changed from , 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom on 2 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 December 2012
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Jan 2013 AAMD Amended accounts made up to 31 December 2010
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2011 AD01 Registered office address changed from , 2nd Floor Saxon House Heritage Gate, Friary Street, Derby, DE1 1NL on 31 October 2011
27 Sep 2011 CH01 Director's details changed for Aharon Benjamin Missri on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Yehuda Arieh Missri on 27 September 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from , 55 Drury Lane, London, WC2B 5RZ, United Kingdom on 14 September 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 CH01 Director's details changed for Aharon Benjamin Missri on 10 June 2010
20 Jul 2010 CH01 Director's details changed for Yehuda Arieh Missri on 10 June 2010
20 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 December 2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 200.00
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2010 AP01 Appointment of John Maurice Leonard as a director