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TRINITY COURT DEVELOPMENTS LIMITED

Company number 04666848

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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)
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 2,008,681.00
22 Nov 2010 SH08 Change of share class name or designation
22 Nov 2010 CC04 Statement of company's objects
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AA Full accounts made up to 31 May 2010
05 Aug 2010 AA Full accounts made up to 31 May 2009
08 Feb 2010 TM01 Termination of appointment of David Shaw as a director
04 Feb 2010 AP01 Appointment of John Edwards as a director
08 Jan 2010 TM01 Termination of appointment of Geoffrey Garrod as a director
08 Jan 2010 TM01 Termination of appointment of Edward Hughes as a director
21 Dec 2009 AP01 Appointment of Mr James William Pochin Nicholson as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for David James Hedley on 30 November 2009
04 Dec 2009 CH01 Director's details changed for Geoffrey Charles Garrod on 30 November 2009
04 Dec 2009 CH01 Director's details changed for Edward Hughes on 30 November 2009
25 Feb 2009 AA Full accounts made up to 31 May 2008
07 Jan 2009 288b Appointment terminated director john woodcock
02 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 May 2007
13 Dec 2007 363s Return made up to 30/11/07; full list of members