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TRINITY MIRROR FINANCE LIMITED

Company number 04315964

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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)
16 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £173000000 21/01/2011
24 Jan 2011 SH19 Statement of capital on 24 January 2011
  • GBP 201
24 Jan 2011 CAP-SS Solvency statement dated 21/01/11
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/01/2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 201
17 Jan 2011 TM01 Termination of appointment of Richard Desmond as a director
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
05 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 363a Return made up to 02/11/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 02/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
09 Dec 2006 288a New director appointed
21 Nov 2006 363s Return made up to 02/11/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed