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AUSTIN TRINITY CHEPSTOW LIMITED

Company number 03597429

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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)
02 Feb 2005 288b Director resigned
26 Jul 2004 363s Return made up to 08/07/04; full list of members
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 AA Full accounts made up to 30 September 2003
17 Mar 2004 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 08/07/03; full list of members
12 Nov 2003 363(287) Registered office changed on 12/11/03
11 Nov 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
27 Aug 2003 287 Registered office changed on 27/08/03 from: the estate office bawk house farm, red rock haigh wigan lancashire WN2 1LX
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed;new director appointed
27 Aug 2003 288a New director appointed
21 Jun 2003 88(2)R Ad 30/04/03--------- £ si 98@1=98 £ ic 2/100
21 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 CERTNM Company name changed the trinity development company (coventry) LIMITED\certificate issued on 20/05/03
15 May 2003 395 Particulars of mortgage/charge
22 Mar 2003 AA Accounts made up to 31 January 2003
16 Jul 2002 363s Return made up to 08/07/02; full list of members