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TRINITY MANAGEMENT ADVISERS LIMITED

Company number 05681931

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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)
09 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 101
09 Feb 2014 CH01 Director's details changed for Mr Patrick Mchugh on 10 July 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 May 2010 TM01 Termination of appointment of Charles Mchugh as a director
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AP01 Appointment of Mr Charles Joseph Mchugh as a director
16 Apr 2010 AP01 Appointment of Mr Charles Jospeh Mchugh as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 101
16 Apr 2010 TM01 Termination of appointment of Patrick Tennant as a director
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Patrick Charles Tennant on 22 January 2010
22 Jan 2010 AD01 Registered office address changed from One Lyric Square Hammersmith Grove London W6 0NB on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Patrick Mchugh on 22 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 1 hammersmith grove london W6 0NB
29 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 CERTNM Company name changed paros technology LIMITED\certificate issued on 24/07/08
16 May 2008 288a Director appointed mr patrick charles tennant
12 May 2008 288b Appointment terminated director efstratios pistikopoulos