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TRINITY FINANCIAL HOLDINGS LIMITED

Company number 04956363

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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)
01 Dec 2007 288a New director appointed
30 Nov 2007 288b Secretary resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: west house, king cross road halifax west yorkshire HX1 1EB
30 Oct 2007 169 £ ic 10000/9480 29/12/06 £ sr 520@1=520
30 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
11 Jan 2007 363a Return made up to 07/11/06; full list of members
10 Jan 2007 288c Director's particulars changed
16 Nov 2005 363a Return made up to 07/11/05; full list of members
13 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
08 Dec 2004 363s Return made up to 07/11/04; full list of members
10 Sep 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
20 Jul 2004 88(2)R Ad 18/12/03--------- £ si 9999@1=9999 £ ic 1/10000
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Secretary resigned
07 Nov 2003 NEWINC Incorporation