TRINITY HORNE LIMITED

Company number 02642172 ·

Dissolved

92 filings

Date Filing
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RODGER / 15/09/2014 View document
24 Nov 2014 AUD RES View document
21 Oct 2014 SECRETARY APPOINTED KEVIN O'REILLY View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MAJELLA MURPHY View document
1 Sep 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · C/O MAJELLA MURPHY · LINEN HALL 4TH FLOOR · 162-168 REGENT STREET · LONDON · W1B 5TE · UNITED KINGDOM View document
13 Jan 2014 DIRECTOR APPOINTED MR JAMES WILLIAM RODGER View document
20 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · 207 REGENT STREET · 207 REGENT STREET 3RD FLOOR · LONDON · W1B 3HH · ENGLAND View document
31 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM · 3RD FLOOR 21 CORK STREET · LONDON · W1S 3LZ View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA MURPHY / 31/05/2011 View document
14 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
18 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID PATRICK KINGHORN / 01/01/2010 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN EDWARD CAHILL / 01/01/2010 View document
26 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
6 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Apr 2010 AUDITOR'S RESIGNATION View document
13 Jan 2010 Annual return made up to 2 September 2009 with full list of shareholders View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA MURPHY / 01/06/2009 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jul 2009 DIRECTOR RESIGNED JULIAN HARPER View document
5 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
30 Jan 2009 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
14 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS View document
24 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
10 Mar 2007 S-DIV 22/02/07 View document
10 Mar 2007 SUB DIVISION OF SHARES 22/02/07 View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
4 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
5 Oct 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: WORTING HOUSE BASINGSTOKE HANTS RG23 8PY View document
27 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
27 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
15 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 NEW SECRETARY APPOINTED View document
28 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
3 Oct 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2002 S-DIV 26/07/02 View document
20 Sep 2002 NC INC ALREADY ADJUSTED 26/07/02 View document
20 Sep 2002 CAPITALISE SHARES 26/07/02 View document
20 Sep 2002 ADOPT ARTICLES 26/07/02 � NC 2000/125000 26/07/02 SUB DIV SHARES 26/07/02 View document
20 Sep 2002 � NC 2000/125000 26/07 View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2002 AUDITOR'S RESIGNATION View document
6 Nov 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Jul 1999 NC INC ALREADY ADJUSTED 08/06/99 View document
12 Jul 1999 ALTER MEM AND ARTS 08/06/99 View document
9 Sep 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Sep 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Oct 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 May 1996 DIRECTOR RESIGNED View document
23 Oct 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Oct 1993 RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 May 1993 02/09/92 FULL LIST NOF AMEND View document
16 Oct 1992 RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS View document
16 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Sep 1991 SECRETARY RESIGNED View document
2 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document