TRINITY TWO LIMITED
Company number 04269342 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 20 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 13 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 20 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX | View document |
| 16 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | SECTION 175 30/04/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED KAREN JULIA FOX | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | OTHER BUSINESS 28/02/02 | View document |
| 11 Mar 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 25/12/02 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: · 90 LONG ACRE · LONDON · WC2E 9TT | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |