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TRINITY MEDICAL DEVELOPMENTS LIMITED

Company number 01894951

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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)
20 Apr 2016	CH01	Director's details changed for Mr Andrew Simon Darke on 20 April 2016	View PDF Director's details changed for Mr Andrew Simon Darke on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6,800	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6,800 - link opens in a new window - 10 pages (10 pages)
17 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	View PDF Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Carolyn Jones on 21 January 2016	View PDF Director's details changed for Mrs Carolyn Jones on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	MR04	Satisfaction of charge 018949510047 in full	View PDF Satisfaction of charge 018949510047 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AP01	Appointment of Spencer Kenyon as a director on 4 September 2015	View PDF Appointment of Spencer Kenyon as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Orla Ball as a director on 4 September 2015	View PDF Appointment of Orla Ball as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	View PDF Director's details changed for Mr Andrew Simon Darke on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 6,800	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 6,800 - link opens in a new window - 8 pages (8 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH02	Director's details changed for Assura Limited on 16 December 2014	View PDF Director's details changed for Assura Limited on 16 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,800	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,800 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)

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