TRL MOLESEY LIMITED

Company number 04453450

Date	Type	Description	View / Download
20 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
23 Jul 2004	363s	Return made up to 02/06/04; full list of members	(12 pages)
23 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: cadogan house 239 acton lane london NW10 7NP	(1 page)
13 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
23 Feb 2004	288a	New director appointed	(3 pages)
12 Nov 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
16 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 39860@1=39860 £ ic 100000/139860	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2003	88(2)R	Ad 07/07/03--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
26 Aug 2003	123	Nc inc already adjusted 07/07/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2003	CERTNM	Company name changed the storage depot uk LIMITED\certificate issued on 19/08/03	(2 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	363a	Return made up to 02/06/03; full list of members	(6 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: 179 great portland street london W1W 5LW	(1 page)
13 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
13 Jun 2003	288a	New director appointed	(3 pages)