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TRS GALLERY

Company number 06988365

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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)
04 Mar 2014 TM01 Termination of appointment of Madeline Hall as a director
04 Mar 2014 TM01 Termination of appointment of David Evans as a director
04 Mar 2014 TM01 Termination of appointment of Frances Disley-Evans as a director
04 Mar 2014 AP01 Appointment of Ms Amy Elizabeth Jones as a director
04 Mar 2014 AP01 Appointment of Mr Michael Paul Aitken as a director
04 Mar 2014 AP01 Appointment of Mr Louis Palliser-Ames as a director
04 Mar 2014 AP01 Appointment of Mr James Hedley John Harper as a director
21 Feb 2014 AA01 Previous accounting period shortened from 31 August 2013 to 18 July 2013
13 Sep 2013 AR01 Annual return made up to 12 August 2013 no member list
13 Sep 2013 AD01 Registered office address changed from Unit 3 Vauxhall Business Centre 131 Vauxhall Road Liverpool Merseyside L3 6BN on 13 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 AR01 Annual return made up to 12 August 2012 no member list
12 Nov 2012 AP01 Appointment of Elizabeth Murphy as a director
12 Nov 2012 TM01 Termination of appointment of Sam Venables as a director
12 Nov 2012 TM01 Termination of appointment of Natalie Hughes as a director
12 Nov 2012 TM01 Termination of appointment of Andrew Foulds as a director
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2012 AP01 Appointment of Mr David Anthony Evans as a director
13 Jan 2012 AP01 Appointment of Miss Madeline Thomasina Hall as a director
13 Jan 2012 AP01 Appointment of Mrs Frances Disley-Evans as a director
13 Jan 2012 TM01 Termination of appointment of Laura Robertson as a director
13 Jan 2012 TM01 Termination of appointment of Lucy Macdonald as a director
14 Nov 2011 AAMD Amended accounts made up to 31 August 2010
06 Sep 2011 AR01 Annual return made up to 12 August 2011 no member list