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TRINITY QUARTER DEVELOPMENTS LIMITED

Company number 06120444

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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)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	View PDF Appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Oct 2012	SH19	Statement of capital on 31 October 2012 GBP 100	View PDF Statement of capital on 31 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	CAP-SS	Solvency statement dated 30/10/12	View PDF Solvency statement dated 30/10/12 - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/10/2012	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/10/2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deferred shares consolidated and redesignation of shares 30/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deferred shares consolidated and redesignation of shares 30/10/2012 - link opens in a new window - 27 pages (27 pages)
31 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	SH02	Consolidation of shares on 30 October 2012	View PDF Consolidation of shares on 30 October 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AP01	Appointment of Mr Christopher Marshall Gill as a director	View PDF Appointment of Mr Christopher Marshall Gill as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP02	Appointment of Land Securities Portfolio Management Limited as a director	View PDF Appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Gerald Jennings as a director	View PDF Termination of appointment of Gerald Jennings as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of Lester Hampson as a director	View PDF Termination of appointment of Lester Hampson as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
02 May 2012	CH01	Director's details changed for Gerald Robert Jennings on 30 March 2012	View PDF Director's details changed for Gerald Robert Jennings on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Lester Paul Hampson on 30 March 2012	View PDF Director's details changed for Lester Paul Hampson on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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