TRINITY SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/06/161 June 2016 COMPANY NAME CHANGED LNM1 LIMITED
CERTIFICATE ISSUED ON 01/06/16

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR TARULATA PATEL

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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08/02/168 February 2016 COMPANY NAME CHANGED TRINITY SECRETARIAL SERVICES LTD
CERTIFICATE ISSUED ON 08/02/16

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/11/1513 November 2015 DIRECTOR APPOINTED MR HASMUKHRAY PATEL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/03/1311 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/02/1216 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/10/1128 October 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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08/03/118 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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07/03/117 March 2011 04/02/10 STATEMENT OF CAPITAL GBP 100

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR SWETA KABRA

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWETA KABRA / 01/04/2010

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30/03/1030 March 2010 DIRECTOR APPOINTED MRS SWETA KABRA

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25/03/1025 March 2010 COMPANY NAME CHANGED TRINITY ACCOUNTANCY SECRETARIAL LTD CERTIFICATE ISSUED ON 25/03/10

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25/03/1025 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/105 March 2010 COMPANY NAME CHANGED BAMBOODLE LEISURE LTD CERTIFICATE ISSUED ON 05/03/10

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1023 February 2010 DIRECTOR APPOINTED MRS TARULATA PATEL

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 7 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN ENGLAND

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