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TRINITY SALES & MARKETING LIMITED

Company number 03438152

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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)
23 Mar 2007 363a Return made up to 23/09/06; full list of members; amend
24 Jan 2007 363a Return made up to 23/09/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
10 May 2006 288c Director's particulars changed
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 363s Return made up to 23/09/05; full list of members
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 30 June 2003
01 Oct 2004 363s Return made up to 23/09/04; full list of members
20 Oct 2003 363s Return made up to 23/09/03; full list of members
18 Aug 2003 AUD Auditor's resignation
16 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 AUD Auditor's resignation
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New secretary appointed
15 Jul 2003 287 Registered office changed on 15/07/03 from: trinity house 51 clarence road windsor berkshire SL4 5AX
13 Jun 2003 288a New director appointed
26 Oct 2002 AA Accounts for a small company made up to 30 June 2002
24 Oct 2002 363s Return made up to 23/09/02; full list of members
09 May 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
28 Feb 2002 122 Div 21/02/02