TRINITY STREET DIRECT LIMITED

Company number 03859996

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 May 2002	122	S-div 08/05/02	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288c	Director's particulars changed	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	353	Location of register of members	(1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 4TH floor tower building, 11 york road, london, SE1 7NX	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
19 Oct 2001	363s	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01	(7 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(3 pages)
29 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: c/o the graham fulford p/ship, 61 bedford street, leamington spa, warwickshire CV32 5DN	(1 page)