TRINITY TOWER PROPERTY COMPANY LIMITED

Company number 02125833

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
06 Mar 2017	AP01	Appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 16 February 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Ann-Marie Inez Hedbeck as a director on 13 December 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,140,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,140,000	(4 pages)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013	(18 pages)
14 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2,140,000	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 214,000,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014	(6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 February 2013	(1 page)
05 Feb 2013	TM02	Termination of appointment of Bibi Ally as a secretary	(1 page)
05 Feb 2013	AP03	Appointment of Mr Steven Leven as a secretary	(1 page)
09 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Sep 2012	TM01	Termination of appointment of Nils Lundgren as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Ann-Marie Inez Hedbeck as a director	(3 pages)
11 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Nov 2010	TM01	Termination of appointment of Ingrid Katarina Bylund as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)

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