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TRENPORT (EAST HALL PARK) LIMITED

Company number 04187663

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014 MR01 Registration of charge 041876630005
08 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
07 Oct 2013 TM02 Termination of appointment of Broomfield Secretarial Services Limited as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 MR01 Registration of charge 041876630004
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 CH01 Director's details changed for Mr Michael Seal on 1 October 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009