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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)
08 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997
26 Oct 1997 363s Return made up to 10/10/97; full list of members
11 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
21 Nov 1996 363s Return made up to 10/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1996 363s Return made up to 10/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
21 Mar 1995 363s Return made up to 10/10/94; full list of members
23 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Sep 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Nov 1993 363s Return made up to 10/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 10/10/93; full list of members
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
26 Feb 1993 363s Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
20 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
27 Jan 1992 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
08 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Apr 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 287 Registered office changed on 03/05/90 from: c/o morgan,hemingway & co. LTD appleby house 5TH floor,46 st.james's place, london SW1A 1NS
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Request DocumentRegistered office changed on 03/05/90 from: c/o morgan,hemingway & co. LTD appleby house 5TH floor,46 st.james's place, london SW1A 1NS