Trinity Processing Services Limited

Company Registration Number: 01404518

Company registered in England and Wales

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Trinity Processing Services Limited is a Private Company Limited by Shares first registered on 8 December 1978. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

01404518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1978

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2566450

Registration Start Date

24 March 2011

Registration Expiry Date

23 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,091,000£4,842,000£6,288,000£7,319,000£6,656,000£4,638,000£3,948,000£5,331,000
of which Cash £1,735,000£215,000£851,000£333,000£163,000£2,000£1,000£2,000
Total Assets £9,091,000£4,842,000£6,288,000£7,319,000£6,656,000£4,638,000£3,948,000£5,331,000
Current Liabilities £6,324,000£2,134,000£3,614,000£4,661,000£4,056,000£2,086,000£1,407,000£2,830,000
Net Current Assets £2,767,000£2,708,000£2,674,000£2,658,000£2,600,000£2,552,000£2,541,000£2,501,000
Total Net Worth £2,767,000£2,708,000£2,674,000£2,658,000£2,600,000£2,600,000£2,568,000£2,501,000

Previous Names

  • TEN TRINITY BROKERS LIMITED, active until 8 December 2000

Company Officers

  • CHERRY, Michael John, Dr

    Director

    Appointed on 22 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • GOFF, Richard

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • LEWIS, John Christopher

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: October 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Resigned on 14 October 1993

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CLARK, Giles Sebastian

    Secretary

    Appointed on 14 October 1993

    Resigned on 28 February 1997

    20 Barton Road
    London
    W14 9HD

  • NICHOLLS, John James

    Secretary

    Appointed on 11 December 2000

    Resigned on 4 May 2001

    Nationality: British

    Flat 13 14 Queen Anne Street
    London
    W1G 9LG

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 4 May 2001

    Resigned on 3 March 2005

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 11 December 2000

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ

  • AGUILAR MILLAN, Glen

    Director

    Appointed on 1 March 2002

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1960

    1 College Green
    Felixstowe
    Suffolk
    IP11 7AP

  • CHITTY, Michael Patrick

    Director

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • GALE, Ian Charles

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    1 St Clare Road
    Colchester
    Essex
    CO3 3SZ

  • GIBSON, Louisa Jane Hilary

    Director

    Appointed on 11 December 2000

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1958

    85 Ravenscourt Road
    London
    W6

  • HEDGECOCK, Alan Bertie

    Director

    Appointed on 11 December 2000

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Sandbanks 71 Cliff Road
    Felixstowe
    Suffolk
    IP11 9SQ

  • PARKER, Mark

    Director

    Appointed on 31 March 2011

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1964

    51
    Lime Street
    London
    EC3M 7DQ

  • SCAMPAS, Jeanette

    Director

    Appointed on 1 November 2004

    Resigned on 6 November 2007

    Nationality: United States

    Occupation: Director

    Month of birth: November 1960

    265 Monmouth Avenue
    Navesink
    Monmouth
    New Jersey Nj 07752
    FOREIGN
    United States

  • SMITH, Simon Paul

    Director

    Appointed on 18 April 2017

    Resigned on 12 June 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • SMITH, Stephen Dudley

    Director

    Appointed on 3 January 2006

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Appletree
    Tom's Hill Road, Aldbury
    Tring
    Hertfordshire
    HP23 5SA

  • STEVENS, Peter Roger

    Director

    Appointed on 1 May 1992

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Insurance Economist

    Month of birth: June 1941

    5 Highbury Road
    Wimbledon
    London
    SW19 7PR

  • SYMES, Philip Leslie

    Director

    Appointed on 10 January 2001

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1962

    10 Beryl Road
    London
    W6 8JT

  • WALTON, Tina Jayne

    Director

    Appointed on 2 November 2017

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Director

    Appointed on 1 January 2000

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WOOD, Stephen Edward

    Director

    Appointed on 22 January 2008

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 31 October 2007

    Resigned on 14 October 2009

    Ten Trinity Square
    London
    EC3P 3AX

This information was most recently updated 15/08/2018.

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Latest Filings

  1. 11 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79O3KYA. Transaction: MzIwOTUxMDExMWFkaXF6a2N4.

  2. 15 June 2018 Termination of appointment of Simon Paul Smith as a director on 12 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Officers. Type: TM01. Barcode: X7864NEG. Transaction: MzIwNzQ5NjQyNmFkaXF6a2N4.

  3. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YIF6Y. Transaction: MzIwNDkwNDQxNWFkaXF6a2N4.

  4. 2 March 2018 Termination of appointment of Tina Jayne Walton as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X70VPHKQ. Transaction: MzE5OTEzMDk0NGFkaXF6a2N4.

  5. 16 November 2017 Appointment of Tina Jayne Walton as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: AP01. Barcode: X6JBCPW9. Transaction: MzE5MDM2NjE5NmFkaXF6a2N4.

  6. 17 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66446P6. Transaction: MzE3NTg4MTY4MWFkaXF6a2N4.

  7. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFOOO. Transaction: MzE3NTgxMTA3NWFkaXF6a2N4.

  8. 28 April 2017 Appointment of Mr Simon Paul Smith as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X65BRNPS. Transaction: MzE3NDY5NjI2OGFkaXF6a2N4.

  9. 7 April 2017 Termination of appointment of Mark Parker as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63V8S3F. Transaction: MzE3MzA4NzI4MGFkaXF6a2N4.

  10. 3 April 2017 Appointment of Dr Michael John Cherry as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X63KKNE2. Transaction: MzE3MjY2NzA0N2FkaXF6a2N4.

  11. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5GJDP3V. Transaction: MzE1OTA4MTQ1MWFkaXF6a2N4.

  12. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OE6R. Transaction: MzE1Mzg0MzQwNWFkaXF6a2N4.

  13. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVEWA. Transaction: MzE0ODkxMzk0MWFkaXF6a2N4.

  14. 23 February 2016 Appointment of Mr John Christopher Lewis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B1K. Transaction: MzE0MjUyNjM0N2FkaXF6a2N4.

  15. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHM6O. Transaction: MzE0MTAxNTYxOGFkaXF6a2N4.

  16. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198OQ. Transaction: MzEzMjY2OTE5NmFkaXF6a2N4.

  17. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8YQP. Transaction: MzEyMjgxMzkwMWFkaXF6a2N4.

  18. 11 February 2015 Appointment of Mr Richard Goff as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X411B1UJ. Transaction: MzExNzExMDQ0OWFkaXF6a2N4.

  19. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQUL6. Transaction: MzEwNzI1MDg0OWFkaXF6a2N4.

  20. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37293T7. Transaction: MzA5OTMyOTQ5NmFkaXF6a2N4.

  21. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED31A2. Transaction: MzA4MzIwMTg5NWFkaXF6a2N4.

  22. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMzg2M2FkaXF6a2N4.

  23. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LN021. Transaction: MzA3NzQwMTU4MWFkaXF6a2N4.

  24. 13 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE2AOW. Transaction: MzA2NDA4MDY2MGFkaXF6a2N4.

  25. 13 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE2AEN. Transaction: MzA2NDA4MDU2NmFkaXF6a2N4.

  26. 3 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFACDL. Transaction: MzA2MzQ0MDUzMWFkaXF6a2N4.

  27. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y97DF. Transaction: MzA1NzUyNDAzMmFkaXF6a2N4.

  28. 15 May 2012 Director's details changed for Mr Stephen Wood on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X18Y97D7. Transaction: MzA1NzUyMzk1NGFkaXF6a2N4.

  29. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XS8XVD. Transaction: MzA0NDU3NzUyOWFkaXF6a2N4.

  30. 1 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: L74RAUH8. Transaction: MzAzODExMDAzOWFkaXF6a2N4.

  31. 27 May 2011 Appointment of Mr Mark Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSH4UHB. Transaction: MzAzNzg4MTI2N2FkaXF6a2N4.

  32. 23 May 2011 Termination of appointment of Ian Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7XOUDL. Transaction: MzAzNzU5MDQ3NGFkaXF6a2N4.

  33. 4 October 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RS7OBNU6. Transaction: MzAyNDUzOTc1NWFkaXF6a2N4.

  34. 4 October 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: LHUL4NU2. Transaction: MzAyNDUzOTU4M2FkaXF6a2N4.

  35. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUL6NU4. Transaction: MzAyNDUzNTIwNmFkaXF6a2N4.

  36. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XED5DNNG. Transaction: MzAyMzg4NTMyNGFkaXF6a2N4.

  37. 18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XBGCYK3L. Transaction: MzAxNTc0ODY0NmFkaXF6a2N4.

  38. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6JGEQV. Transaction: MzAwMjY0NDU4N2FkaXF6a2N4.

  39. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZ5ABXI. Transaction: MjAzODEyODc3MmFkaXF6a2N4.

  40. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0WS9SZ. Transaction: MjAzMjc0MDQ3M2FkaXF6a2N4.

  41. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIUMH2GI. Transaction: MjAxMTY3OTk2N2FkaXF6a2N4.

  42. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UW7041. Transaction: MjAwNjI3OTY0MWFkaXF6a2N4.

  43. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAX2YE6. Transaction: MjAwMjI3NDQ5OWFkaXF6a2N4.

  44. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxODY3M2FkaXF6a2N4.

  45. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc0NDkxMmFkaXF6a2N4.

  46. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwOTk3NGFkaXF6a2N4.

  47. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk3MzMyN2FkaXF6a2N4.

  48. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2ODY3OGFkaXF6a2N4.

  49. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYxMjE4OGFkaXF6a2N4.

  50. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwMjMzMWFkaXF6a2N4.

  51. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUzMzY1NGFkaXF6a2N4.

  52. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA0OTkyOGFkaXF6a2N4.

  53. 21 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNjk4NmFkaXF6a2N4.

  54. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0MTkxMGFkaXF6a2N4.

  55. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MDQwMmFkaXF6a2N4.

  56. 5 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3NTAzNmFkaXF6a2N4.

  57. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3OTI5MGFkaXF6a2N4.

  58. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzMjY4NmFkaXF6a2N4.

  59. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0OTQzMmFkaXF6a2N4.

  60. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NTU1N2FkaXF6a2N4.

  61. 31 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI0OTYxOGFkaXF6a2N4.

  62. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2MjkzMGFkaXF6a2N4.

  63. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM3Mjc3OGFkaXF6a2N4.

  64. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUxMDgxN2FkaXF6a2N4.

  65. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUzODg1MGFkaXF6a2N4.

  66. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkxNTk4MGFkaXF6a2N4.

  67. 3 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM1OTUyNWFkaXF6a2N4.

  68. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTI3MzUyMGFkaXF6a2N4.

  69. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODUxNDQyMWFkaXF6a2N4.

  70. 24 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDk4NDQ5N2FkaXF6a2N4.

  71. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDE2NjcwMWFkaXF6a2N4.

  72. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE1NDg3N2FkaXF6a2N4.

  73. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ5NDQyMmFkaXF6a2N4.

  74. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgwMjI4NmFkaXF6a2N4.

  75. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5NDMyMGFkaXF6a2N4.

  76. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODczNjMxMGFkaXF6a2N4.

  77. 12 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM1MDE2OWFkaXF6a2N4.

  78. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxMTg1MGFkaXF6a2N4.

  79. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk1ODY3M2FkaXF6a2N4.

  80. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc5MTEyNGFkaXF6a2N4.

  81. 10 January 2001 Ad 20/12/00--------- £ si [email protected]=799997 £ ic 3/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc1OTE3N2FkaXF6a2N4.

  82. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEzMDY1OGFkaXF6a2N4.

  83. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM0NzAxMGFkaXF6a2N4.

  84. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM2NDI3N2FkaXF6a2N4.

  85. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY1Njc5MGFkaXF6a2N4.

  86. 4 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAxNDk1OWFkaXF6a2N4.

  87. 4 January 2001 Nc inc already adjusted 11/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzY1MDM4MGFkaXF6a2N4.

  88. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUzMzIyMmFkaXF6a2N4.

  89. 4 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM5ODgxMmFkaXF6a2N4.

  90. 4 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg5NjczN2FkaXF6a2N4.

  91. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg1MjQyNGFkaXF6a2N4.

  92. 8 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUwNDczNGFkaXF6a2N4.

  93. 18 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjQ5MjU3N2FkaXF6a2N4.

  94. 30 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTc5NTAxMWFkaXF6a2N4.

  95. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1NzkzNGFkaXF6a2N4.

  96. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk5NDA3M2FkaXF6a2N4.

  97. 19 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDU5MTgwM2FkaXF6a2N4.

  98. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzYxNjA2MmFkaXF6a2N4.

  99. 3 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE0ODU5NmFkaXF6a2N4.

  100. 2 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcyNTc4NWFkaXF6a2N4.

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54.92.182.0 Fri, 17 Aug 2018 17:42:08 +0100