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TRITAX STOKE MANAGEMENT LIMITED

Company number 05599969

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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)
07 Apr 2014 TM01 Termination of appointment of Simon Jenkins as a director
20 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
20 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr Simon Charles Jenkins as a director
04 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
04 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 10
27 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Jul 2009 288b Appointment terminated secretary mark stephenson
22 Jul 2009 288a Secretary appointed mr nicholas david mayhew smith
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed mr robin philip woodbridge
19 Jan 2009 288a Secretary appointed mark william stephenson
16 Jan 2009 288b Appointment terminated director mark stephenson
16 Jan 2009 288b Appointment terminated secretary richard lawrence
12 Jan 2009 288a Director appointed mark andrew lewis
12 Jan 2009 288a Director appointed andrew donald griffiths
21 Oct 2008 363a Return made up to 21/10/08; full list of members