Trend International Holdings Ltd was registered on 06 February 2008 and has its registered office in Newcastle Upon Tyne in Tyne & Wear, it's status is listed as "Active". The company has 2 directors listed as Cowan, Sarah Jane Kay, Saunders, Andrew David at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Sarah Jane Kay | 07 February 2010 | - | 1 |
SAUNDERS, Andrew David | 24 July 2008 | 07 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 20 February 2014 | |
SH01 - Return of Allotment of shares | 20 February 2014 | |
CH01 - Change of particulars for director | 20 February 2014 | |
CH03 - Change of particulars for secretary | 19 February 2014 | |
SH01 - Return of Allotment of shares | 19 February 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 26 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
CH03 - Change of particulars for secretary | 25 October 2012 | |
AA - Annual Accounts | 30 September 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
AR01 - Annual Return | 14 February 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
CH01 - Change of particulars for director | 12 December 2011 | |
CH03 - Change of particulars for secretary | 12 December 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AP01 - Appointment of director | 02 February 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AP03 - Appointment of secretary | 22 June 2010 | |
TM02 - Termination of appointment of secretary | 22 June 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 26 October 2009 | |
395 - Particulars of a mortgage or charge | 19 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2009 | |
363a - Annual Return | 06 March 2009 | |
225 - Change of Accounting Reference Date | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
CERTNM - Change of name certificate | 09 August 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 01 August 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
NEWINC - New incorporation documents | 06 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 January 2012 | Outstanding |
N/A |
Guarantee & debenture | 15 September 2009 | Fully Satisfied |
N/A |