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TRINITY EXECUTIVES LIMITED

Company number 02443421

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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)
13 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1994 287 Registered office changed on 20/01/94 from: 112 windmill road sunbury on thames middlesex TW16 7HB
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Request DocumentRegistered office changed on 20/01/94 from: 112 windmill road sunbury on thames middlesex TW16 7HB
07 Nov 1993 363s Return made up to 11/11/93; no change of members
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Request DocumentReturn made up to 11/11/93; no change of members
07 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1992 363b Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members
30 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
06 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 May 1991 363a Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
06 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Oct 1990 395 Particulars of mortgage/charge
27 Mar 1990 287 Registered office changed on 27/03/90 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
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Request DocumentRegistered office changed on 27/03/90 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
02 Feb 1990 395 Particulars of mortgage/charge
11 Jan 1990 88(2)R Ad 12/12/89--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1990 MA Memorandum and Articles of Association
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/90 from: 2 baches street london N1 6UB
10 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 CERTNM Company name changed prizeprofit LIMITED\certificate issued on 29/12/89