TRINITY QUARTER DEVELOPMENTS LIMITED

Company number 06120444

Date	Type	Description	View / Download
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(7 pages)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
08 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(17 pages)
24 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 551 10/11/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ The company directors to exercise all the powers to allot shares 10/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
27 Nov 2009	TM01	Termination of appointment of Paul Caddick as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Bywater as a director	(2 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 9,666,666.00	(4 pages)
18 Nov 2009	AP02	Appointment of Land Securities Management Services Limited as a director	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
19 Mar 2009	363a	Return made up to 21/02/09; full list of members	(8 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
22 Jul 2008	88(2)	Ad 02/07/08\gbp si 10000000@0.0001=1000\gbp ic 1000/2000\	(2 pages)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(15 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Mar 2008	363a	Return made up to 21/02/08; full list of members	(7 pages)
29 Feb 2008	288a	Director appointed paul caddick	(4 pages)