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TRINITY STREET DIRECT LIMITED

Company number 03859996

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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)
09 Mar 2009 288a Director appointed mr sanjay wadhwani
09 Mar 2009 288a Director appointed mr jonathan patrick frederik bradley
06 Mar 2009 2.12B Appointment of an administrator
26 Feb 2009 288b Appointment terminated director nicholas neu
26 Feb 2009 288b Appointment terminated director david robson
26 Feb 2009 288b Appointment terminated director andrew murray
03 Nov 2008 363a Return made up to 07/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / david robson / 11/07/2008
23 Jun 2008 AA Full accounts made up to 30 November 2007
09 Jun 2008 288a Director appointed nicholas neu
30 Jan 2008 287 Registered office changed on 30/01/08 from: third floor eagle house, 110 jermyn street, london, SW1Y 6RH
28 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/03/08
28 Oct 2007 363s Return made up to 07/10/07; full list of members
18 Oct 2007 AA Full accounts made up to 30 November 2006
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
22 Dec 2006 363s Return made up to 07/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 AA Full accounts made up to 30 November 2005
18 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 363s Return made up to 07/10/05; full list of members
20 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Apr 2005 287 Registered office changed on 04/04/05 from: 3 alveston place, leamington spa, warwickshire, CV32 4SN
04 Apr 2005 363s Return made up to 07/10/04; full list of members