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TRINITY CONSTRUCTION CONSULTANCY LIMITED

Company number 04069723

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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)
08 Apr 2005 288c Director's particulars changed
13 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363s Return made up to 12/09/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Sep 2003 363s Return made up to 12/09/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Dec 2002 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002 363s Return made up to 12/09/02; full list of members
11 Nov 2002 CERTNM Company name changed liberty green developments limit ed\certificate issued on 11/11/02
17 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Jul 2002 287 Registered office changed on 17/07/02 from: 16 anchor street chelmsford essex CM2 0JY
20 Sep 2001 363s Return made up to 12/09/01; full list of members
23 Oct 2000 CERTNM Company name changed optionlimit LIMITED\certificate issued on 24/10/00
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
19 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/00
12 Sep 2000 NEWINC Incorporation