TRINITY HOUSE MANAGEMENT COMPANY LIMITED
Company number 02235515
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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) |
|---|---|---|---|
| 25 Jul 2016 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 July 2016 | |
| 28 Jan 2016 | AP01 | Appointment of Mr Charles Paul Read Dubois as a director on 15 December 2015 | |
| 19 Jan 2016 | TM01 | Termination of appointment of Tyna Howell as a director on 19 January 2016 | |
| 19 Jan 2016 | AP01 | Appointment of Mrs Barbara Naomi Wood as a director on 15 December 2015 | |
| 19 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 06 Jan 2015 | TM01 | Termination of appointment of Charles Paul Read Dubois as a director on 12 December 2014 | |
| 19 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 15 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 14 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 12 Sep 2012 | TM01 | Termination of appointment of Jagdish Sethi as a director | |
| 21 Dec 2011 | AP01 | Appointment of Ms Tyna Howell as a director | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Charles Paul Read Dubols on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Jagdish Chander Sethi on 1 October 2009 | |
| 13 Sep 2010 | CH04 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 | |
| 15 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 25 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 May 2009 | 288a | Director appointed jagdish chander sethi |