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TRINITY FIRE AND SECURITY SYSTEMS LTD

Company number 03304503

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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)
24 Apr 2013 AUD Auditor's resignation
12 Feb 2013 AA Full accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2012 AA Full accounts made up to 30 June 2011
07 Feb 2012 TM01 Termination of appointment of David Bartlett as a director
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Andrew Richard Cotton as a director
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Shaun Rooke Corbett on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Robert Holliday on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mark Douglas Bird on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Andrew Clayton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Peter John Bartlett on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Edward Bartlett on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Paul Andrew Clayton on 10 November 2009
14 Oct 2009 AA Full accounts made up to 31 March 2009
24 Sep 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
07 Aug 2009 288b Appointment terminated director glen jones
03 Jul 2009 288a Director appointed mr peter john bartlett
01 Apr 2009 122 Conve
01 Apr 2009 88(2) Ad 05/03/09\gbp si 1@1=1\gbp ic 90972/90973\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities