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TRINITY HOSPICE TRADING LTD

Company number 02090725

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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)
19 Nov 2013 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
26 Jun 2013 AP03 Appointment of Mrs Helena Sarah Lavin as a secretary
26 Jun 2013 TM02 Termination of appointment of David Houston as a secretary
28 Jan 2013 AP01 Appointment of Mr Timothy Norman Walker as a director
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 31 March 2012
25 Nov 2011 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Sep 2011 AP03 Appointment of Mr David Houston as a secretary
26 Sep 2011 TM02 Termination of appointment of Francis Baron as a secretary
09 Jun 2011 AP01 Appointment of Mr Bruce Andrews as a director
02 May 2011 AP01 Appointment of Mrs Rosemary Varley as a director
02 May 2011 AP01 Appointment of Miss Kathryn Burn as a director
02 May 2011 TM01 Termination of appointment of Michael Taylor as a director
02 May 2011 TM01 Termination of appointment of Linda Beddows as a director
22 Mar 2011 CERTNM Company name changed formatdare LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
22 Mar 2011 CONNOT Change of name notice
04 Mar 2011 AP01 Appointment of Mr Nigel Anthony Law as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 conflict of interest 14/12/2010
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 CC04 Statement of company's objects
01 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
17 Nov 2009 AA Accounts for a small company made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders