TRINITY FINANCIAL ADVISERS LTD

Company Documents

DateDescription
20/10/1120 October 2011 SECRETARY APPOINTED MR IAN RICHARD BOSTOCK

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID PRATT

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/09/1123 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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01/10/101 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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09/01/109 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/107 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTON

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02/10/092 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/09/0811 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: TRINITY HOUSE BLACKWALL HALIFAX WEST YORKSHIRE HX1 2QR

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10/09/0710 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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08/11/048 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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14/09/0314 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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12/09/0212 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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18/09/0118 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/09/0026 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 HARRISON ROAD HALIFAX HX1 2AF

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 COMPANY NAME CHANGED BUSH HODGSON FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 07/04/99

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16/03/9916 March 1999 ADOPT MEM AND ARTS 25/01/99

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12/02/9912 February 1999 ADOPT MEM AND ARTS 25/01/99

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12/02/9912 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/989 November 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/04/98

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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07/09/987 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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10/09/9610 September 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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14/09/9514 September 1995 RETURN MADE UP TO 03/09/95; CHANGE OF MEMBERS

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01/09/941 September 1994

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/09/941 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993

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13/09/9313 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/9313 September 1993 DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/11/922 November 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/09/919 September 1991

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09/09/919 September 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/02/9112 February 1991 NEW DIRECTOR APPOINTED

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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19/09/9019 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/07/896 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 COMPANY NAME CHANGED BUSH HODGSON INVESTMENT MANAGEME NT LTD CERTIFICATE ISSUED ON 17/03/88

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15/01/8815 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/12/878 December 1987 WD 16/11/87 AD 01/11/87--------- � SI 4998@1=4998 � IC 2/5000

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/01/8715 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/03/8529 March 1985 CERTIFICATE OF INCORPORATION

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29/03/8529 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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