AD01 |
Address change date: Wed, 29th Apr 2020. New Address: Townshend House Crown Road Norwich NR1 3DT. Previous address: Crafton House Rosebery Business Park Shotesham Road Poringland, Norwich Norfolk NR14 7XP England
filed on: 29th, April 2020
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address |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 12th, November 2019
|
accounts |
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(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, August 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(8 pages)
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AD01 |
Address change date: Thu, 13th Apr 2017. New Address: Crafton House Rosebery Business Park Shotesham Road Poringland, Norwich Norfolk NR14 7XP. Previous address: Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP
filed on: 13th, April 2017
|
address |
Free Download
(1 page)
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AD01 |
Address change date: Sat, 31st Dec 2016. New Address: Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP. Previous address: Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF
filed on: 31st, December 2016
|
address |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 10th, November 2016
|
accounts |
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(9 pages)
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TM01 |
Fri, 30th Oct 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to Sat, 19th Sep 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 5th Oct 2015: 1010.00 GBP
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capital |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 27th, August 2015
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Sep 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 1010.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Thu, 19th Sep 2013 with full list of members
filed on: 19th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Sep 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, July 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Sep 2011 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 15th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Sep 2010 with full list of members
filed on: 5th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 27th, August 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Sep 2009 with full list of members
filed on: 11th, December 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010 alignment with parent or subsidiary
filed on: 25th, June 2009
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 9th, June 2009
|
accounts |
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(10 pages)
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AUD |
Resignation of an auditor
filed on: 22nd, April 2009
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/2009 from hall farm barn ketteringham lane hethersett norwich norfolk NR9 3DF
filed on: 9th, April 2009
|
address |
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(1 page)
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288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
|
officers |
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(2 pages)
|
288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/04/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS
filed on: 8th, April 2009
|
address |
Free Download
(1 page)
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288b |
On Wed, 8th Apr 2009 Appointment terminated director
filed on: 8th, April 2009
|
officers |
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(1 page)
|
288b |
On Wed, 8th Apr 2009 Appointment terminated director
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2008 Appointment terminated secretary
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
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363a |
Annual return up to Tue, 21st Oct 2008 with shareholders record
filed on: 21st, October 2008
|
annual return |
Free Download
(3 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, September 2008
|
incorporation |
Free Download
(13 pages)
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CERTNM |
Company name changed av trinity LIMITEDcertificate issued on 22/09/08
filed on: 20th, September 2008
|
change of name |
Free Download
(2 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, August 2008
|
incorporation |
Free Download
(9 pages)
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CERTNM |
Company name changed cbab LIMITEDcertificate issued on 19/08/08
filed on: 14th, August 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On Thu, 10th Apr 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th Apr 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/2008 from hall farm barn, ketteringham lane, hethersett norwich NR9 3DF
filed on: 10th, April 2008
|
address |
Free Download
(1 page)
|
288b |
On Thu, 10th Apr 2008 Appointment terminated director and secretary
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 10th Apr 2008 Secretary appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 10th, April 2008
|
resolution |
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(2 pages)
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155(6)a |
Declaration of assistance for shares acquisition
filed on: 10th, April 2008
|
capital |
Free Download
(5 pages)
|
288a |
On Fri, 4th Apr 2008 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 10000 shares on Tue, 30th Oct 2007. Value of each share 0.1 £, total number of shares: 1010.
filed on: 6th, December 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 10000 shares on Tue, 30th Oct 2007. Value of each share 0.1 £, total number of shares: 1010.
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 6th, December 2007
|
capital |
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(2 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 4th, October 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, September 2007
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, September 2007
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2007
|
incorporation |
Free Download
(12 pages)
|