Advanced company searchLink opens in new window

TRAFALGAR PROPERTY GROUP PLC

Company number 04340125

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2011 TM01 Termination of appointment of Joseph Upchurch as a director
03 Aug 2011 AP01 Appointment of Mr James David Reid as a director
22 Mar 2011 AP01 Appointment of Robert Mckendrew as a director
09 Mar 2011 AP01 Appointment of Mr. James David Reid as a director
15 Feb 2011 TM01 Termination of appointment of Robert Mckendrick as a director
15 Feb 2011 TM01 Termination of appointment of Joseph Upchurch as a director
17 Jan 2011 AP01 Appointment of Mr Andrew Moore as a director
21 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Administrartion proposals/ auth share capital revoked 30/11/2010
15 Sep 2010 2.12B Appointment of an administrator
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Jun 2010 AUD Auditor's resignation
31 Mar 2010 TM01 Termination of appointment of Andrew Moore as a director
14 Jan 2010 CH01 Director's details changed for Mr Andrew Moore on 13 January 2010
13 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Andrew Moore on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Joseph Edward Upchurch on 13 January 2010
03 Nov 2009 AA Full accounts made up to 31 March 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2009 287 Registered office changed on 05/04/2009 from 4 sovereign court graham street birmingham B1 3JR
10 Feb 2009 353 Location of register of members