TRINITY HOUSE DEVELOPMENTS LIMITED

Company number 03135107

Date	Type	Description	View / Download
28 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
23 Jan 1998	363s	Return made up to 07/12/97; no change of members	(4 pages)
12 Mar 1997	363s	Return made up to 07/12/96; full list of members	(6 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: moorgate house, clifton moorgate, york, north yorkshire YO3 4WY	(1 page)
17 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
17 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
17 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
17 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
08 Aug 1996	88(2)R	Ad 08/07/96--------- £ si 209@1=209 £ ic 1/210	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
17 Jul 1996	122	Conve 08/07/96	(1 page)
17 Jul 1996	123	Nc inc already adjusted 08/07/96	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
28 Apr 1996	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
26 Apr 1996	CERTNM	Company name changed harrowell shaftoe (no.11) limite d\certificate issued on 29/04/96	(2 pages)
26 Apr 1996	288	Secretary resigned	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	New secretary appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
07 Dec 1995	NEWINC	Incorporation	(32 pages)