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TR PROPERTY INVESTMENT TRUST PLC

Company number 00084492

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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 Jul 2016 TM01 Termination of appointment of Caroline Mary Burton as a director on 26 July 2016
20 Aug 2015 AR01 Annual return made up to 13 August 2015 no member list
Statement of capital on 2015-08-20
  • GBP 79,375,245
20 Aug 2015 CH01 Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
Statement of capital on 2014-08-28
  • GBP 79,375,245
17 Apr 2014 SH03 Purchase of own shares.
26 Feb 2014 AP01 Appointment of Mr John Ronald Kerr Glen as a director
30 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
Statement of capital on 2013-08-30
  • GBP 79,375,245
30 Aug 2013 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012
27 Aug 2013 CH01 Director's details changed for Mr David Kenneth Watson on 8 October 2012
27 Aug 2013 CH01 Director's details changed for Simon Wilson Marrison on 8 October 2012
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2012
31 Jul 2013 TM01 Termination of appointment of Peter Salsbury as a director
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2013 SH03 Purchase of own shares.
18 Jun 2013 SH03 Purchase of own shares.
22 May 2013 CH01 Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013
12 Mar 2013 AP01 Appointment of Suzanne Elaine Procter as a director
24 Jan 2013 TM01 Termination of appointment of Paul Spencer as a director
16 Jan 2013 SH03 Purchase of own shares.