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TRINITY GATE RTM COMPANY LIMITED

Company number 07318927

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Company Results (links open in a new window)
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)
08 Aug 2011 AP01 Appointment of Mr Peter Stephen Crofts as a director
29 Jul 2011 AR01 Annual return made up to 19 July 2011 no member list
29 Jul 2011 CH01 Director's details changed for Mr Michael Stewart Huggon on 19 July 2011
28 Jul 2011 AP01 Appointment of Ms Diana Olabisi Osindero as a director
28 Jul 2011 CH01 Director's details changed for Mr Philip John Nash on 19 July 2011
28 Jul 2011 CH01 Director's details changed for Mrs Colleen Jayne Carter on 19 July 2011
25 Jul 2011 TM01 Termination of appointment of Kenneth Potter as a director
14 Jun 2011 AP01 Appointment of Mr Kenneth Potter as a director
08 Jun 2011 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary
08 Jun 2011 AP04 Appointment of Atlantis Secretaries Limited as a secretary
08 Jun 2011 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 8 June 2011
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2011
23 Feb 2011 TM01 Termination of appointment of John Nichols as a director
10 Feb 2011 AP01 Appointment of Mr John Roland Nichols as a director
27 Oct 2010 AP04 Appointment of Rendall and Rittner Limited as a secretary
27 Oct 2010 AD01 Registered office address changed from C/O Co Rendall and Rittner Limited Portsoken House 155-157 Minories House London EC3N 1LJ on 27 October 2010
25 Oct 2010 TM02 Termination of appointment of Robert Crawford as a secretary
25 Oct 2010 TM01 Termination of appointment of Robert Crawford as a director
25 Oct 2010 AD01 Registered office address changed from Flat a15 Trinity Gate Epsom Road Guildford Surrey GU1 3JQ United Kingdom on 25 October 2010
19 Jul 2010 NEWINC Incorporation