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189 TRINITY ROAD MANAGEMENT LIMITED

Company number 02826807

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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)
10 Jan 2017 AP01 Appointment of Mr Dax Campbell as a director on 7 October 2016
12 Dec 2016 TM01 Termination of appointment of Alexander Neil Rabbetts as a director on 3 August 2016
08 Dec 2016 TM01 Termination of appointment of Douglas David Edwin Carson as a director on 7 October 2016
30 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 8
31 Mar 2016 AP01 Appointment of Mr Luke Pritchard as a director on 15 January 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 8
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 AD01 Registered office address changed from 189 Trinity Road London SW17 7HL on 6 March 2012
06 Feb 2012 TM01 Termination of appointment of Max Taylor as a director
21 Jul 2011 AD03 Register(s) moved to registered inspection location
21 Jul 2011 AD02 Register inspection address has been changed
21 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AP01 Appointment of Oliver James Ward as a director
18 Mar 2011 AP01 Appointment of Maura Philomena Flynn as a director
15 Mar 2011 TM01 Termination of appointment of Ewan Hunter as a director
15 Mar 2011 TM01 Termination of appointment of Nicola Jefferies as a director
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders