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TRINITY NOMINEES LIMITED

Company number 03251393

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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 May 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Oct 2000 363a Return made up to 18/09/00; full list of members
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
05 Jul 2000 288c Director's particulars changed
04 May 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Nov 1999 190 Location of debenture register
24 Nov 1999 288c Director's particulars changed
24 Nov 1999 353 Location of register of members
24 Nov 1999 363a Return made up to 18/09/99; no change of members
11 Nov 1999 287 Registered office changed on 11/11/99 from: 10TH floor trinity tower 9 thomas more street london E1 9YN
14 May 1999 AA Accounts for a dormant company made up to 30 September 1998
14 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 AA Accounts for a dormant company made up to 30 September 1997
25 Sep 1998 363a Return made up to 18/09/98; no change of members
06 Feb 1998 288c Director's particulars changed
04 Feb 1998 288a New director appointed
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288a New secretary appointed
07 Jan 1998 363a Return made up to 18/09/97; full list of members
07 Jan 1998 288b Director resigned