TRYMBANK DEVELOPMENTS LIMITED

Company number SC330873

Date	Type	Description	View / Download
15 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010	(16 pages)
10 Nov 2011	AD01	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG United Kingdom on 10 November 2011	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 106	(4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 4	(4 pages)
19 Oct 2011	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	(26 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
29 Mar 2011	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1	(4 pages)
23 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011	(5 pages)
23 Nov 2010	CH01	Director's details changed for Sally Marie Lang on 27 November 2009	(3 pages)
23 Nov 2010	CH03	Secretary's details changed for Christopher Traynor on 27 November 2009	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 May 2010	AD01	Registered office address changed from Grosvenor Buildings 72 Gordon Street Glasgow G1 3RN on 17 May 2010	(1 page)
18 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
08 Oct 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
11 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Nov 2007	CERTNM	Company name changed garyfield LIMITED\certificate issued on 21/11/07	(2 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)