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TRIDENT 4 LIMITED

Company number 04518568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 CERTNM Company name changed hudson trident (uk) LIMITED\certificate issued on 26/08/04
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/03
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 287 Registered office changed on 04/04/03 from: 60A cheval place london SW7 1EN
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
18 Dec 2002 CERTNM Company name changed trident 4 LIMITED\certificate issued on 18/12/02
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288a New director appointed
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned