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TRINITY SECRETARIAL SERVICES LIMITED

Company number 07145558

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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)
28 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	View PDF Previous accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	TM01	Termination of appointment of Sweta Kabra as a director	View PDF Termination of appointment of Sweta Kabra as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	CH01	Director's details changed for Mrs Sweta Kabra on 1 April 2010	View PDF Director's details changed for Mrs Sweta Kabra on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AP01	Appointment of Mrs Sweta Kabra as a director	View PDF Appointment of Mrs Sweta Kabra as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CERTNM	Company name changed trinity accountancy secretarial LTD\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-15	View PDF Company name changed trinity accountancy secretarial LTD\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CERTNM	Company name changed bamboodle leisure LTD\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-05	View PDF Company name changed bamboodle leisure LTD\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of Mrs Tarulata Patel as a director	View PDF Appointment of Mrs Tarulata Patel as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD01	Registered office address changed from , 7 Portland Road, Edgbaston, Birmingham, B16 9HN, England on 4 February 2010	View PDF Registered office address changed from , 7 Portland Road, Edgbaston, Birmingham, B16 9HN, England on 4 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	View PDF Termination of appointment of Aderyn Hurworth as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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