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TRINITY LEADED LIGHTS LTD.

Company number 04202591

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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 Apr 2004 363s Return made up to 20/04/04; full list of members
19 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
29 Apr 2003 363s Return made up to 20/04/03; full list of members
24 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 123 £ nc 1000/15366 25/06/01
14 May 2002 363s Return made up to 20/04/02; full list of members
31 Jan 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
20 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
06 Jun 2001 MA Memorandum and Articles of Association
30 May 2001 CERTNM Company name changed innerskills LIMITED\certificate issued on 30/05/01
30 May 2001 288a New secretary appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 88(2)R Ad 14/05/01--------- £ si 1@1=1 £ ic 2/3
04 May 2001 287 Registered office changed on 04/05/01 from: regent house 316 beulah hill london SE19 3HF
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
04 May 2001 MA Memorandum and Articles of Association
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 NEWINC Incorporation