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TRINITY HOUSE DEVELOPMENTS LIMITED

Company number 03135107

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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 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 88(2)R Ad 28/02/05--------- £ si 500@1=500 £ ic 210/710
15 Apr 2005 122 £ ic 330/210 02/04/05 £ sr 120@1=120
08 Apr 2005 88(2)R Ad 02/04/05--------- £ si 120@1=120 £ ic 210/330
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 395 Particulars of mortgage/charge
22 Dec 2003 363s Return made up to 07/12/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Jul 2003 395 Particulars of mortgage/charge
31 Dec 2002 363s Return made up to 07/12/02; full list of members
27 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
12 Dec 2001 363s Return made up to 07/12/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 30 April 2000
06 Dec 2000 363s Return made up to 07/12/00; full list of members
13 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1999 AA Accounts for a small company made up to 30 April 1999
12 May 1999 AA Accounts for a small company made up to 30 April 1998
26 Mar 1999 395 Particulars of mortgage/charge
26 Mar 1999 403a Declaration of satisfaction of mortgage/charge
18 Mar 1999 363s Return made up to 07/12/98; no change of members