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TRENT PARK INVESTMENTS LIMITED

Company number 08159408

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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)
28 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 25
07 Aug 2014 SH10 Particulars of variation of rights attached to shares
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2014 TM01 Termination of appointment of David James Blackwood as a director on 20 June 2014
20 Jun 2014 TM01 Termination of appointment of Savvas Savva as a director on 20 June 2014
20 Jun 2014 AP01 Appointment of Mr Marios Evangelou as a director on 23 April 2014
20 Jun 2014 AP01 Appointment of Mr Ashley James Payne as a director on 23 April 2014
20 Jun 2014 AP01 Appointment of Mrs Lynne Mann as a director on 23 April 2014
20 Jun 2014 AP01 Appointment of Mr Ronald Lenard Huntley as a director on 23 April 2014
23 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
03 Dec 2013 CH01 Director's details changed for Mr David James Blackwood on 11 September 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 25
20 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)