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SECOND TRINITY LIMITED

Company number 02204018

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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)
29 Mar 2008 CERTNM Company name changed 26 brompton square LIMITED\certificate issued on 03/04/08
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
16 Nov 2007 123 Nc inc already adjusted 26/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 363s Return made up to 10/10/07; full list of members
06 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
15 Nov 2006 363s Return made up to 10/10/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
17 Nov 2005 363s Return made up to 10/10/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
24 Nov 2004 363s Return made up to 10/10/04; full list of members
28 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
17 Nov 2003 363s Return made up to 10/10/03; full list of members
07 Dec 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
02 May 2002 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
30 May 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Nov 2000 363s Return made up to 10/10/00; full list of members
19 Apr 2000 287 Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA
29 Mar 2000 288a New director appointed
09 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
02 Dec 1999 363s Return made up to 10/10/99; full list of members
04 Dec 1998 AA Accounts for a dormant company made up to 30 April 1998
03 Nov 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed