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TRINITY LAND & INVESTMENTS NO.2 LIMITED

Company number 05312784

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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)
25 Jan 2013 TM01 Termination of appointment of Peter Halliwell as a director
25 Jan 2013 AP01 Appointment of Simon Paul Wombwell as a director
25 Jan 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 January 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 May 2009 AA Accounts for a dormant company made up to 31 July 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ
15 Dec 2008 363a Return made up to 14/12/08; full list of members
27 Oct 2008 288b Appointment terminated director richard townend
21 Oct 2008 288b Appointment terminated director david lloyd
14 Dec 2007 363a Return made up to 14/12/07; full list of members
12 Dec 2007 AA Accounts made up to 31 July 2007
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
11 Jun 2007 AA Accounts made up to 31 July 2006
16 Feb 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 14/12/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: verulam house, 110 luton road harpenden hertfordshire AL5 3BL
12 May 2006 AA Accounts made up to 31 July 2005
23 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 31/07/05