TRINITY PROCESSING SERVICES LIMITED

Company number 01404518

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
27 May 2011	AP01	Appointment of Mr Mark Parker as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Ian Gale as a director	(1 page)
04 Oct 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
04 Oct 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
29 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
24 Apr 2007	288a	New director appointed	(1 page)