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TRINITY CONSTRUCTION SERVICES LIMITED

Company number 02709226

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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)
04 Jul 2005 363s Return made up to 11/04/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Jul 2004 287 Registered office changed on 06/07/04 from: the old granary dunton road basildon essex SS15 4DB
17 Jun 2004 288a New director appointed
27 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2004 169 £ ic 1000/100 03/03/04 £ sr 900@1=900
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2003 AA Accounts for a small company made up to 30 April 2003
15 Apr 2003 88(2)R Ad 17/03/03--------- £ si 900@1=900 £ ic 100/1000
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 123 £ nc 100/1000 17/03/03
09 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
16 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Oct 2002 288b Director resigned
14 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 30 April 2001
17 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed