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TRN - THE RESEARCH NETWORK LTD

Company number 07592520

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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)
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Feb 2018 AD01 Registered office address changed from Ipc 600 Discovery Park Ramsgate Road Sandwich Kent CT13 9NJ to Ipc 600, Discovery Park House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd on 22 February 2018
04 Dec 2017 AP03 Appointment of Mr. Christopher North as a secretary on 4 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 23,325
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 TM02 Termination of appointment of Lindsey Jane Cleaver as a secretary on 14 August 2015
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 23,325
06 Nov 2014 TM01 Termination of appointment of Graham Rowland Baker as a director on 22 February 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 23,325
15 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 23,225
13 Sep 2013 AP01 Appointment of Mr Graham Rowland Baker as a director
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 21,300
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 21,925
03 Jul 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15TH October 2013.
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Dr Andrew Brian Mcelroy on 1 January 2012