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TRUST UNION PROPERTIES (NUMBER TEN) LIMITED

Company number 02416021

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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)
19 Sep 2014 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH
19 Sep 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of James Wilkinson as a director
18 Oct 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
26 Jul 2011 CH01 Director's details changed for James Wilkinson on 20 July 2011
02 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 363a Return made up to 22/08/09; full list of members
20 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 15/10/2008
22 Aug 2008 363a Return made up to 22/08/08; full list of members
22 Aug 2008 353 Location of register of members
22 Aug 2008 288c Secretary's change of particulars / capita company secretarial services LTD / 21/01/2008
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008