GROUP TRINITY LIMITED

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Company Documents

DateDescription
02/02/162 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 APPLICATION FOR STRIKING-OFF

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
8-12 PRIESTGATE
PETERBOROUGH
CAMBS
PE1 1JA

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16/05/1216 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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13/12/1013 December 2010 COMPANY NAME CHANGED PETER FLOWER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/12/10

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30/11/1030 November 2010 CHANGE OF NAME 09/11/2010

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLOWER / 30/04/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FLOWER / 30/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE THOROGOOD / 30/04/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 SDIV 27/03/2009

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28/04/0928 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE THOROGOOD / 01/01/2009

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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