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TRICOMM HOUSING (HOLDINGS) LIMITED

Company number 04278621

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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)
20 Apr 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
17 Mar 2011 AP03 Appointment of Michael Patrick Windle as a secretary
08 Mar 2011 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
23 Feb 2011 AP01 Appointment of Mark Greenwood as a director
22 Feb 2011 TM01 Termination of appointment of Philip Gadsden as a director
22 Feb 2011 TM02 Termination of appointment of Guy Eastaugh as a secretary
22 Feb 2011 TM01 Termination of appointment of Guy Eastaugh as a director
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2011 AP01 Appointment of Peter Quentin Patrick Couch as a director
17 Feb 2011 AP01 Appointment of Nicholas Peter On as a director
17 Feb 2011 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
17 Feb 2011 AD01 Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 TM01 Termination of appointment of Mark Dawson as a director
06 Oct 2010 AP03 Appointment of Guy Edward Eastaugh as a secretary
06 Oct 2010 TM02 Termination of appointment of Mark Dawson as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Mark Dawson on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Mark Dawson on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Guy Edward Eastaugh on 30 August 2010
02 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
20 Sep 2009 363a Return made up to 30/08/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 AUD Auditor's resignation