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TRINITY CROFT GATE NO. 3 LIMITED

Company number 05682968

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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)
13 Sep 2009 288b Appointment terminated director remus services LIMITED
13 Sep 2009 288b Appointment terminated secretary remus management LIMITED
17 Aug 2009 287 Registered office changed on 17/08/2009 from 36 st. Ann street salisbury wiltshire SP1 2DP
05 Aug 2009 288a Director and secretary appointed caron wendy mcloughlin logged form
03 Aug 2009 288a Director appointed david field
31 Jul 2009 288a Director and secretary appointed caron wendy mcloughlin
04 Feb 2009 363a Annual return made up to 21/01/09
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
19 Aug 2008 287 Registered office changed on 19/08/2008 from the shrubbery church street st neots cambridgeshire PE19 2BY
19 Aug 2008 288a Director appointed remus services LIMITED
19 Aug 2008 288a Secretary appointed remus management LIMITED
19 Aug 2008 288b Appointment terminated director ann page
19 Aug 2008 288b Appointment terminated director timothy barke
19 Aug 2008 288b Appointment terminated director and secretary mark gregory
11 Feb 2008 363a Annual return made up to 21/01/08
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Mar 2007 363s Annual return made up to 21/01/07
23 May 2006 288c Secretary's particulars changed;director's particulars changed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned