TRIDENT BUILDING CONSULTANCY LIMITED

Company number 03616946

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(17 pages)
08 Nov 2012	AP01	Appointment of Mr Craig William Mcguire as a director	(2 pages)
07 Nov 2012	AP04	Appointment of M & R Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Roger Watts as a secretary	(1 page)
02 Nov 2012	AP01	Appointment of Mr Carl Dawson as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Paul Tomlinson as a director	(1 page)
26 Oct 2012	AP01	Appointment of Daniel Mark Roe as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Keith Richards as a director	(2 pages)
10 Apr 2012	SH06	Cancellation of shares. Statement of capital on 10 April 2012 GBP 270	(4 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2012	SH03	Purchase of own shares.	(3 pages)
06 Jan 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(14 pages)
20 Dec 2011	CH01	Director's details changed for Mr Paul Matthew Tomlinson on 15 October 2011	(2 pages)
17 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
14 Nov 2011	AP01	Appointment of Mr Stewart Rutherford as a director	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom on 24 October 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 22 Lowther Hill Forest Hill London SE23 1PY United Kingdom on 17 January 2011	(1 page)
14 Jan 2011	CH03	Secretary's details changed for Mr Roger Neil Watts on 14 January 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(11 pages)
10 Jan 2011	AD01	Registered office address changed from 2Nd Floor, 201 Haverstock Hill London NW3 4QG United Kingdom on 10 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Mr Paul Matthew Tomlinson on 16 October 2010	(2 pages)
10 Jan 2011	AD02	Register inspection address has been changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London NW3 4QG	(1 page)
03 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
09 Mar 2010	AP01	Appointment of Mr Paul Matthew Tomlinson as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Dorian Bowen as a director	(1 page)