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TRIDENT HALL LIMITED

Company number 04614727

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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)
17 May 2007 363s Return made up to 11/12/06; full list of members
28 Mar 2007 386 Notice of resolution removing auditor
24 Jan 2007 287 Registered office changed on 24/01/07 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB
19 May 2006 MEM/ARTS Memorandum and Articles of Association
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
22 Dec 2005 363s Return made up to 11/12/05; full list of members
18 Aug 2005 CERTNM Company name changed trafalgar tavern LIMITED\certificate issued on 18/08/05
27 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
16 Jun 2005 CERTNM Company name changed george of greenwich LIMITED\certificate issued on 16/06/05
12 May 2005 AA Accounts for a dormant company made up to 31 May 2004
22 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: numeric house 98 station road sidcup kent DA15 7BY
26 Jan 2004 363s Return made up to 11/12/03; full list of members
02 Dec 2003 CERTNM Company name changed riverwood wines LIMITED\certificate issued on 02/12/03
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288a New secretary appointed
13 Apr 2003 88(2)R Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100
07 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed
09 Jan 2003 287 Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned