TR Property Investment Trust Plc

Company Registration Number: 00084492

Company registered in England and Wales

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TR Property Investment Trust Plc is a Public Limited Company first registered on 5 May 1905. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 HANOVER STREET
LONDON
W1S 1YQ

There are 82 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

Registration Data

Company Number

00084492

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1905

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5846468

Registration Start Date

1 October 2001

Registration Expiry Date

30 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £1,087,251,000£1,044,160,000£1,056,225,000£865,683,000£721,763,000£621,703,000£703,182,000
Current Assets £45,254,000£51,732,000£42,309,000£21,145,000£20,339,000£11,547,000£13,080,000
of which Cash £6,445,000£22,754,000£21,427,000£9,740,000£13,666,000£4,389,000£4,188,000
Total Assets £1,132,505,000£1,095,892,000£1,098,534,000£886,828,000£742,102,000£633,250,000£716,262,000
Current Liabilities £14,081,000£30,473,000£88,489,000£77,390,000£57,883,000£45,005,000£45,819,000
Net Current Assets £31,173,000£21,259,000£-46,180,000£-56,245,000£-37,544,000£-33,458,000£-32,739,000
Total Net Worth £1,118,424,000£1,065,419,000£1,010,045,000£809,438,000£684,219,000£588,245,000£670,443,000

Previous Names

No previous names

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2007

     

    40
    Duke Place
    London
    EC3A 7NH
    England

  • MARRISON, Simon Wilson

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1964

    3rd
    Floor
    11-12 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • PROCTER, Suzanne Elaine

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    3rd Floor
    11-12 Hanover Street
    London
    W1S 1YQ

  • SEABORN, Hugh Richard

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3rd Floor
    11-12 Hanover Street
    London
    W1S 1YQ

  • WATSON, David Kenneth

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    3rd
    Floor
    11-12 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BARKSHIRE, Robert Renny St John

    Director

    Appointed on 11 January 1993

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Banker And Farmer

    Month of birth: August 1935

    Denes House
    High Street
    Burwash
    East Sussex
    TN19 7EH

  • BURTON, Caroline Mary

    Director

    Appointed on 6 June 2002

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Non-Executive Director/Adviser

    Month of birth: January 1950

    3 Helmet Row
    London
    EC1V 3QJ

  • CAREY, Roger William

    Director

    Appointed on 29 July 1993

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Instow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • CARTER, Geoffrey Harold Benjamin

    Director

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    31 Launceston Place
    Kensington
    London
    W8 5RN

  • COCHRANE, William Grant

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1935

    Aros
    Strathtay
    Pitlochry
    Perthshire
    PH9 0PJ

  • DUFFY, Peter John

    Director

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    37 Rusholme Road
    Putney
    London
    SW15 3LF

  • GLEN, John Ronald Kerr

    Director

    Appointed on 17 February 2014

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    3rd Floor
    11-12 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • HYDE-THOMPSON, Paul Cater

    Director

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    The Stable House
    Lutterworth Road, North Kilworth
    Lutterworth
    Leicestershire
    LE17 6JE

  • MUSSON, Geoffrey Charles

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Orchard Grove Bolter End Common
    Lane End
    High Wycombe
    Bucks
    HP14 3LU

  • NEWSUM, Jeremy Henry Moore

    Director

    Appointed on 6 June 2002

    Resigned on 24 July 2007

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1955

    Priory House
    59 Station Road
    Swavesey
    Cambridgeshire
    CB4 5QJ

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 26 May 1994

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SALSBURY, Peter Leslie

    Director

    Appointed on 29 May 1997

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    63 St Johns Avenue
    Putney
    London
    SW15 6AL

  • SPENCER, Paul

    Director

    Appointed on 1 August 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    4 Victoria Square
    London
    SW1W 0QY

  • STONE, Richard Anthony

    Director

    Appointed on 1 November 2000

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Business Advisor Fca

    Month of birth: March 1943

    Flat 9
    Number 3
    Onslow Gardens
    London
    SW7 3LX

  • WOLTON, Peter Hugh

    Director

    Appointed on 31 January 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    1 Fairfax Road
    Bedford Park
    London
    W4 1EN

This information was most recently updated 19/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZP409. Transaction: MzE4MzE4MzEyM2FkaXF6a2N4.

  2. 11 August 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BYAQTC. Transaction: MzE4MjY1ODY5NWFkaXF6a2N4.

  3. 9 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCWUFRV09hZGlxemtjeA.

  4. 4 August 2017 Termination of appointment of John Ronald Kerr Glen as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6C4TPW8. Transaction: MzE4MjI4MzExNWFkaXF6a2N4.

  5. 30 November 2016 Cancellation of shares. Statement of capital on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH06. Barcode: A5JX3LAO. Transaction: MzE2MzE0NTgwMWFkaXF6a2N4.

  6. 30 November 2016 Cancellation of shares. Statement of capital on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH06. Barcode: A5JX3LAW. Transaction: MzE2MzE0NTY0N2FkaXF6a2N4.

  7. 30 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5JX3LB4. Transaction: MzE2MzE0NTU2NWFkaXF6a2N4.

  8. 30 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5JX3LBC. Transaction: MzE2MzE0NTUzNmFkaXF6a2N4.

  9. 2 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E21G9N. Transaction: MzE1NjUwMDg3MWFkaXF6a2N4.

  10. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjFHOVZhZGlxemtjeA.

  11. 2 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5E21GA3. Transaction: MzE1NjUwMDI0N2FkaXF6a2N4.

  12. 17 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY2YP. Transaction: MzE1NTI5MDU2MGFkaXF6a2N4.

  13. 15 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5CS2083. Transaction: MzE1NTEzMzQ4NWFkaXF6a2N4.

  14. 29 July 2016 Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C8W4FU. Transaction: MzE1NDAxNTc5MmFkaXF6a2N4.

  15. 20 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7M03C. Transaction: MzEyOTM1MDk3MGFkaXF6a2N4.

  16. 20 August 2015 Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4E7M034. Transaction: MzEyOTM1MDU0NWFkaXF6a2N4.

  17. 18 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDD5ZK. Transaction: MzEyOTE2NTgzMGFkaXF6a2N4.

  18. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREREQ1WlNhZGlxemtjeA.

  19. 24 December 2014 Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH04. Barcode: X3NDR302. Transaction: MzExNDIwMjQ0MGFkaXF6a2N4.

  20. 16 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WGIB. Transaction: MzEwNzU3MTAwNGFkaXF6a2N4.

  21. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1dHSTNhZGlxemtjeA.

  22. 28 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F77F5V. Transaction: MzEwNjIzODE2MmFkaXF6a2N4.

  23. 17 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35LLEO1. Transaction: MzA5ODQyNDczOGFkaXF6a2N4.

  24. 26 February 2014 Appointment of Mr John Ronald Kerr Glen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FSF0Y. Transaction: MzA5NTE4ODAyNWFkaXF6a2N4.

  25. 30 August 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWYVD. Transaction: MzA4NDEzNTQ5M2FkaXF6a2N4.

  26. 30 August 2013 Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH04. Barcode: X2FUWYV5. Transaction: MzA4NDEzNTQzN2FkaXF6a2N4.

  27. 27 August 2013 Director's details changed for Mr David Kenneth Watson on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X2FN24FV. Transaction: MzA4MzkwODk5OWFkaXF6a2N4.

  28. 27 August 2013 Director's details changed for Simon Wilson Marrison on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X2FN1YW3. Transaction: MzA4MzkwNzc5MWFkaXF6a2N4.

  29. 6 August 2013 Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Document replacement. Type: RP04. Barcode: A2DXOPKZ. Transaction: MzA4MjgxMzE4MGFkaXF6a2N4.

  30. 31 July 2013 Termination of appointment of Peter Salsbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DNDIJ4. Transaction: MzA4MjUwMDc5NmFkaXF6a2N4.

  31. 31 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNDIJC. Transaction: MzA4MjUwMDY1MGFkaXF6a2N4.

  32. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjUwMDM0MWFkaXF6a2N4.

  33. 28 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BFV7SO. Transaction: MzA4MDY0MTQ4NGFkaXF6a2N4.

  34. 18 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AL52HU. Transaction: MzA3OTk0NzI0MWFkaXF6a2N4.

  35. 22 May 2013 Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28W4PTN. Transaction: MzA3ODQ0NzAwOWFkaXF6a2N4.

  36. 12 March 2013 Appointment of Suzanne Elaine Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6PYH. Transaction: MzA3NDMyMzYyMGFkaXF6a2N4.

  37. 24 January 2013 Termination of appointment of Paul Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20OWUM2. Transaction: MzA3MTY3NDA0NGFkaXF6a2N4.

  38. 16 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZWTF0Z. Transaction: MzA3MTE5NTUwOWFkaXF6a2N4.

  39. 9 January 2013 Consolidation of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH02. Barcode: A1OPFYOQ. Transaction: MzA3MDgzMTE4OGFkaXF6a2N4.

  40. 9 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1OPFYOI. Transaction: MzA3MDgzMTEwOWFkaXF6a2N4.

  41. 31 December 2012 Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: A1O7A14R. Transaction: MzA3MDIwODEzNWFkaXF6a2N4.

  42. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTcyMTAxNWFkaXF6a2N4.

  43. 8 October 2012 Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J3ZIAR. Transaction: MzA2NTQzNTIzMWFkaXF6a2N4.

  44. 7 September 2012 Cancellation of shares by a PLC. Statement of capital on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Capital. Type: SH07. Barcode: A1GX6PKX. Transaction: MzA2Mzc1MTg0OGFkaXF6a2N4.

  45. 7 September 2012 Cancellation of shares by a PLC. Statement of capital on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Capital. Type: SH07. Barcode: A1GX6PKQ. Transaction: MzA2Mzc1MTIxNGFkaXF6a2N4.

  46. 7 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GX6PKI. Transaction: MzA2Mzc1MTEzM2FkaXF6a2N4.

  47. 7 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GX6PL5. Transaction: MzA2Mzc1MjMxNGFkaXF6a2N4.

  48. 24 August 2012 Cancellation of shares by a PLC. Statement of capital on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Capital. Type: SH07. Barcode: A1FZZ0EG. Transaction: MzA2Mjk1NTkyOGFkaXF6a2N4.

  49. 24 August 2012 Cancellation of shares by a PLC. Statement of capital on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH07. Barcode: A1FZZ0E0. Transaction: MzA2Mjk1NTgzNWFkaXF6a2N4.

  50. 24 August 2012 Cancellation of shares by a PLC. Statement of capital on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Capital. Type: SH07. Barcode: A1FZZ0DS. Transaction: MzA2Mjk1NTczMGFkaXF6a2N4.

  51. 24 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FZZ0DC. Transaction: MzA2Mjk1NTcxMWFkaXF6a2N4.

  52. 24 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FZZ0E8. Transaction: MzA2Mjk1NTkxM2FkaXF6a2N4.

  53. 24 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FZZ0DK. Transaction: MzA2Mjk1NTgxNmFkaXF6a2N4.

  54. 23 August 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4I6O. Transaction: MzA2Mjg4MjEzMGFkaXF6a2N4.

  55. 22 August 2012 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH04. Barcode: X1FTJP62. Transaction: MzA2MjgxNjc4NWFkaXF6a2N4.

  56. 7 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI9PSA. Transaction: MzA2MjA0NDg5MmFkaXF6a2N4.

  57. 31 July 2012 Termination of appointment of Richard Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1E45J1T. Transaction: MzA2MTY5MTAyN2FkaXF6a2N4.

  58. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY5MDkwM2FkaXF6a2N4.

  59. 12 June 2012 Cancellation of shares by a PLC. Statement of capital on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH07. Barcode: A1AQ2M2R. Transaction: MzA1ODk5NjE4MWFkaXF6a2N4.

  60. 28 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A19NOVYW. Transaction: MzA1ODE5NjQyOGFkaXF6a2N4.

  61. 16 April 2012 Appointment of Mr David Kenneth Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NVM0B. Transaction: MzA1NTg1ODM1N2FkaXF6a2N4.

  62. 2 March 2012 Cancellation of shares by a PLC. Statement of capital on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH07. Barcode: A13T1CA1. Transaction: MzA1MzQ3NzAxMWFkaXF6a2N4.

  63. 6 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A11VLOAU. Transaction: MzA1MTk0NzUzNmFkaXF6a2N4.

  64. 20 October 2011 Appointment of Simon Wilson Marrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXGEQYJ8. Transaction: MzA0NTgyNjYxMmFkaXF6a2N4.

  65. 22 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AIG2JWSH. Transaction: MzA0MjQ0MzI1MGFkaXF6a2N4.

  66. 2 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5MF5W7Z. Transaction: MzA0MTQ2MzcxN2FkaXF6a2N4.

  67. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ2MzQzNWFkaXF6a2N4.

  68. 7 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWX9XVLP. Transaction: MzA0MDA4MTA2OGFkaXF6a2N4.

  69. 7 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWX9YVLQ. Transaction: MzA0MDA4MTA0N2FkaXF6a2N4.

  70. 2 February 2011 Termination of appointment of Peter Wolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKPTRAS. Transaction: MzAzMTUyMTQxNGFkaXF6a2N4.

  71. 1 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9HRWPGS. Transaction: MzAyODAxNzM0NmFkaXF6a2N4.

  72. 31 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AHHMXMW9. Transaction: MzAyMjM2NzA4MWFkaXF6a2N4.

  73. 12 August 2010 Director's details changed for Richard Anthony Stone on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: ASROWMCB. Transaction: MzAyMTI4NTAyMGFkaXF6a2N4.

  74. 4 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLDQDM3B. Transaction: MzAyMDc0NzYwM2FkaXF6a2N4.

  75. 4 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LLDQBM39. Transaction: MzAyMDc0NzU1NGFkaXF6a2N4.

  76. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc0NzE3N2FkaXF6a2N4.

  77. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LWZ9CF4K. Transaction: MzAwMzQzNzYwNGFkaXF6a2N4.

  78. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LWZ9DF4L. Transaction: MzAwMzQzNzQzN2FkaXF6a2N4.

  79. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LWZ8AF4H. Transaction: MzAwMzQzNzE4MWFkaXF6a2N4.

  80. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZPNYE19. Transaction: MzAwMDgwMjE3NGFkaXF6a2N4.

  81. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPNXE18. Transaction: MzAwMDgwMDk3NmFkaXF6a2N4.

  82. 1 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FV4CRZ. Transaction: MjA0MDM4MTkzN2FkaXF6a2N4.

  83. 1 September 2009 Secretary's change of particulars / capita company secretarial services LTD / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8FV5CR0. Transaction: MjA0MDM4MTg3NWFkaXF6a2N4.

  84. 2 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIR1BZF. Transaction: MjAzODMzNDI3NmFkaXF6a2N4.

  85. 1 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODMzMTY1NmFkaXF6a2N4.

  86. 3 March 2009 Gbp ic 79809000/79796500\05/12/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AS0PH7Q5. Transaction: MjAyNzE5NjQwOGFkaXF6a2N4.

  87. 20 February 2009 Gbp ic 79830250/79809000\08/10/08\gbp sr [email protected]=21250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWMUS7I3. Transaction: MjAyNjI5MDUxNmFkaXF6a2N4.

  88. 9 January 2009 Gbp ic 79849000/79830250\06/11/08\gbp sr [email protected]=18750\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CF6AF. Transaction: MjAyMjkzODc3NGFkaXF6a2N4.

  89. 9 January 2009 Gbp ic 79870250/79849000\20/11/08\gbp sr [email protected]=21250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CE6AE. Transaction: MjAyMjkzODcxNWFkaXF6a2N4.

  90. 9 January 2009 Gbp ic 79882750/79870250\19/11/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CH6AH. Transaction: MjAyMjkzODY4NmFkaXF6a2N4.

  91. 9 January 2009 Gbp ic 79895250/79882750\28/10/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CG6AG. Transaction: MjAyMjkzODUxM2FkaXF6a2N4.

  92. 9 January 2009 Gbp ic 79904375/79895250\21/11/08\gbp sr [email protected]=9125\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CJ6AJ. Transaction: MjAyMjkzODQzOWFkaXF6a2N4.

  93. 9 January 2009 Gbp ic 79910625/79904375\24/10/08\gbp sr [email protected]=6250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CI6AI. Transaction: MjAyMjkzODM5OWFkaXF6a2N4.

  94. 9 January 2009 Gbp ic 79929375/79910625\23/10/08\gbp sr [email protected]=18750\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CL6AL. Transaction: MjAyMjkzODIyM2FkaXF6a2N4.

  95. 9 January 2009 Gbp ic 80091875/79929375\10/11/08\gbp sr [email protected]=162500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9CK6AK. Transaction: MjAyMjkzODE2M2FkaXF6a2N4.

  96. 9 January 2009 Gbp ic 80098125/80091875\27/10/08\gbp sr [email protected]=6250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP9C76A7. Transaction: MjAyMjkzODA3OGFkaXF6a2N4.

  97. 11 November 2008 Gbp ic 80109375/80098125\03/10/08\gbp sr [email protected]=11250\ [View PDF]

    Category: Capital. Type: 169. Barcode: LFJZE4KK. Transaction: MjAxNzc1NTYyMGFkaXF6a2N4.

  98. 11 November 2008 Gbp ic 80121875/80109375\26/09/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: LFJZ64KC. Transaction: MjAxNzc1NTU5NWFkaXF6a2N4.

  99. 11 November 2008 Gbp ic 80131250/80121875\17/09/08\gbp sr [email protected]=9375\ [View PDF]

    Category: Capital. Type: 169. Barcode: LFJZ74KD. Transaction: MjAxNzc1NTU2N2FkaXF6a2N4.

  100. 11 November 2008 Gbp ic 80139375/80131250\16/09/08\gbp sr [email protected]=8125\ [View PDF]

    Category: Capital. Type: 169. Barcode: LFJZ84KE. Transaction: MjAxNzc1NTUzM2FkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 21:10:51 +0100