78 TRINITY ROAD LIMITED

Company number 05431452

Date	Type	Description	View / Download
27 May 2009	363a	Return made up to 21/04/09; no change of members	(5 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
23 Sep 2008	288a	Director appointed mathew michael noddings	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
15 Sep 2008	288b	Appointment terminated director lynette patterson	(1 page)
26 Aug 2008	363s	Return made up to 21/04/08; change of members	(7 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 4A cavendish road london N4 1RT	(1 page)
02 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
19 Jun 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)
12 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Dec 2005	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jun 2005	CERTNM	Company name changed bpc 2079 LIMITED\certificate issued on 14/06/05	(2 pages)
21 Apr 2005	NEWINC	Incorporation	(18 pages)