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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)
28 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2002 AUD Auditor's resignation
23 Oct 2001 363s Return made up to 23/09/01; full list of members
25 Jul 2001 AA Full accounts made up to 31 March 2001
12 Jul 2001 288c Director's particulars changed
31 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Full accounts made up to 31 March 2000
21 Jul 2000 287 Registered office changed on 21/07/00 from: 3 tannery house tannery lane send woking surrey GU23 7HS
30 Jan 2000 AA Full accounts made up to 31 March 1999
15 Oct 1999 363s Return made up to 23/09/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1998 363s Return made up to 23/09/98; full list of members
16 Nov 1998 287 Registered office changed on 16/11/98 from: downside 19 church street sunbury on thames middlesex TW16 6RT
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
26 Feb 1998 CERTNM Company name changed trinity healthcare LIMITED\certificate issued on 27/02/98
09 Jan 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
18 Nov 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: 2 green street sunbury on thames middlesex TW16 6RN
23 Oct 1997 88(2)R Ad 23/09/97--------- £ si 9@1=9 £ ic 1/10
23 Sep 1997 NEWINC Incorporation