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TRINITY HALL RESIDENCES (1) LIMITED

Company number 02808176

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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)
17 Apr 1994 363s Return made up to 08/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/04/94; full list of members
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
14 Sep 1993 88(2)R Ad 06/09/93--------- £ si 9538170@.05=476908 £ ic 2/476910
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Request DocumentAd 06/09/93--------- £ si 9538170@.05=476908 £ ic 2/476910
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 CERTNM Company name changed lilymade LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed lilymade LIMITED\certificate issued on 09/08/93
06 Aug 1993 122 S-div 28/07/93
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Request DocumentS-div 28/07/93
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1993 123 £ nc 1000/2500002 28/07/93
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Request Document£ nc 1000/2500002 28/07/93
30 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Jun 1993 287 Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP
15 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation