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TRINITY PROPERTIES (QUAYSIDE) LIMITED

Company number 04675899

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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)
24 Mar 2005 363s Return made up to 24/02/05; full list of members
22 Mar 2005 AA Accounts for a dormant company made up to 29 February 2004
27 Jul 2004 363s Return made up to 24/02/04; full list of members
28 Feb 2004 287 Registered office changed on 28/02/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288b Director resigned
04 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed;new director appointed
07 Jun 2003 288a New secretary appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 287 Registered office changed on 07/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Secretary resigned
07 Jun 2003 123 Nc inc already adjusted 06/03/03
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 CERTNM Company name changed peaceplan LIMITED\certificate issued on 04/06/03
24 Feb 2003 NEWINC Incorporation