Tr Professional Holdings Limited

Company Name	Tr Professional Holdings Limited
Company Status	Dissolved
Company Number	04267638
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 23 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	uk.practicallaw.com
Telephone	020 72021220
Telephone region	London

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£97,393,000
Current Liabilities	£602,907,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 April 2020	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
15 April 2020	Termination of appointment of Barbara Abena Boateng as a director on 28 June 2019 (1 page)
24 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 24 February 2020 (1 page)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
8 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
31 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
31 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
31 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
21 May 2018	Change of details for Thomson Information & Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 May 2016	Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
12 May 2016	Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 140,000,004 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 140,000,004 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 140,000,004 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 140,000,004 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 140,000,004 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 140,000,004 (3 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 140,000,003 (6 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 140,000,003 (6 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 140,000,003 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 140,000,003 (7 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 140,000,003 (7 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 140,000,003 (7 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 April 2011	Change of name notice (2 pages)
13 April 2011	Company name changed tlrs (holdings) LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
13 April 2011	Change of name notice (2 pages)
13 April 2011	Company name changed tlrs (holdings) LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
7 December 2010	Full accounts made up to 31 December 2009 (11 pages)
7 December 2010	Full accounts made up to 31 December 2009 (11 pages)
8 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 140,000,003 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 140,000,003 (4 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
29 October 2010	Statement of company's objects (2 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
29 October 2010	Statement of company's objects (2 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (9 pages)
14 July 2009	Full accounts made up to 31 December 2008 (9 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Full accounts made up to 31 December 2007 (9 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (9 pages)
5 April 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
9 August 2004	Return made up to 09/08/04; full list of members (3 pages)
9 August 2004	Return made up to 09/08/04; full list of members (3 pages)
9 July 2004	Ad 30/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 40000001/140000001 (2 pages)
9 July 2004	Â£ nc 40000100/140000100 29/06/04 (2 pages)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Â£ nc 40000100/140000100 29/06/04 (2 pages)
9 July 2004	Ad 30/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 40000001/140000001 (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003	Nc inc already adjusted 17/11/03 (2 pages)
26 November 2003	Ad 17/11/03--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (2 pages)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2003	Ad 17/11/03--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (2 pages)
26 November 2003	Nc inc already adjusted 17/11/03 (2 pages)
29 October 2003	Company name changed tlre (holdings) LIMITED\certificate issued on 29/10/03 (2 pages)
29 October 2003	Company name changed tlre (holdings) LIMITED\certificate issued on 29/10/03 (2 pages)
28 August 2003	Company name changed thomson information services lim ited\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed thomson information services lim ited\certificate issued on 28/08/03 (2 pages)
13 August 2003	Return made up to 09/08/03; full list of members (3 pages)
13 August 2003	Return made up to 09/08/03; full list of members (3 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
15 August 2002	Return made up to 09/08/02; full list of members (3 pages)
15 August 2002	Return made up to 09/08/02; full list of members (3 pages)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 9 cheapside london EC2V 6AD (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 9 cheapside london EC2V 6AD (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
2 November 2001	Company name changed alnery no. 2199 LIMITED\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed alnery no. 2199 LIMITED\certificate issued on 02/11/01 (2 pages)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

Tr Professional Holdings Limited

Business Activity

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Location

Financials

Accounts

Filing History

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