Trinity Wharf Management Limited

Company Name	Trinity Wharf Management Limited
Directors	Helen Claire Oldfield and Alex Gibson
Company Status	Active
Company Number	03786263
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Helen Claire Oldfield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Secretary Name	Mr Desmond James Moreira
Status	Current
Appointed	01 May 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Mr Alex Gibson
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Alan Robert Burgess
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Durfold Road Horsham West Sussex RH12 5HZ

Director Name	Mr Bahadurali Karim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 High Garth Esher Surrey KT10 9DN

Secretary Name	Robert John Wood
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bramber House 59 Lakewood Road, Chandlers Ford Eastleigh Hants SO53 1EU

Director Name	Mr Adrian Charles Fenwick
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(4 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oak Lodge Close Walton On Thames Surrey KT12 5JQ

Secretary Name	Mr Christopher Patrick Dolan
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Anthonys Avenue Lilliput Poole Dorset BH14 8JQ

Director Name	Edward Stephen Gregory
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2000)
Role	Retired
Correspondence Address	12a Harwood Point 307 Rotherhithe Street London Surrey SE16 5HD

Director Name	Harry Bertram Smith
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Mr James William Reeve
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	39 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Roger John Hatfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 August 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Jelico Point 305a Rotherhithe Street London SE16 5HA

Director Name	John Russell Hart
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Somerville Point 305 Rotherhithe Street London SE16 5EQ

Director Name	Edward Stephen Gregory
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2006)
Role	Retired
Correspondence Address	12a Harwood Point 307 Rotherhithe Street London Surrey SE16 5HD

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	John Christopher Howard Meakin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2007)
Role	Economist
Country of Residence	Germany
Correspondence Address	6 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Mr Jon Paul Steenson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 March 2022)
Role	IT Developer
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Joao Carlos Fernandes Mendorca
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 2006(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 December 2015)
Role	Finance Manag
Country of Residence	United States
Correspondence Address	2 Harwood Point Rotherhithe St London SE16 5HD

Director Name	Edward Stephen Gregory
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2009)
Role	Retired
Correspondence Address	12a Harwood Point 307 Rotherhithe Street London Surrey SE16 5HD

Director Name	Dr John Charles Merideth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2015)
Role	Banker / Lawyer
Country of Residence	England
Correspondence Address	Trinity Wharf 307 Rotherhite Street London SE16 5HD

Director Name	Mr Edward Whelan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2013(14 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Mr John Richard Bacon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2016)
Role	Business Support Manager
Country of Residence	England
Correspondence Address	C/O 3rd Floor 115 Houndsditch London EC3A 7BR

Director Name	Mr David John Lawrence
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2018)
Role	Recruitment Business Owner
Country of Residence	England
Correspondence Address	C/O Rynew Property Management 60 Cannon Street London EC4N 6NP

Director Name	Ms Deirdre Aine Moynihan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Leslie Treadwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2022)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Secretary Name	Ms Alice Parker
Status	Resigned
Appointed	25 March 2017(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	C/O Rynew Property Management 60 Cannon Street London EC4N 6NP

Secretary Name	Miss Marie Jacqueline Audrey Ellen Wakeling
Status	Resigned
Appointed	26 September 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2015)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2017)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Office 14 58 Peregrine Road Hainault Essex IG6 3SZ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 74.17% -
8 at £1	Tower Homes LTD 6.67% Ordinary
4 at £1	Raziel Holdings LTD 3.33% Ordinary
2 at £1	Daintree Properties LTD 1.67% Ordinary
2 at £1	World Property Company 1.67% Ordinary
1 at £1	Allan Attwood 0.83% Ordinary
1 at £1	Andrew Fielder 0.83% Ordinary
1 at £1	D. Lawrence 0.83% Ordinary
1 at £1	E. Broadbent & C. Broadbent 0.83% Ordinary
1 at £1	Edgar D'lima 0.83% Ordinary
1 at £1	I. Chikanza 0.83% Ordinary
1 at £1	J. Little 0.83% Ordinary
1 at £1	Jason Hau 0.83% Ordinary
1 at £1	John Hearns & S. Howard 0.83% Ordinary
1 at £1	Lon Chan 0.83% Ordinary
1 at £1	Maurice Kelly 0.83% Ordinary
1 at £1	P. Clarke 0.83% Ordinary
1 at £1	Robin Haque Choudhury 0.83% Ordinary
1 at £1	S. Mcmaster 0.83% Ordinary
1 at £1	Sarah Ali & Jason Ali 0.83% Ordinary

Financials

Year	2014
Net Worth	£120

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
20 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
11 April 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
22 November 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
24 June 2022	Termination of appointment of Edward Whelan as a director on 24 June 2022 (1 page)
14 June 2022	Cessation of Jon Paul Steenson as a person with significant control on 10 June 2022 (1 page)
14 June 2022	Notification of a person with significant control statement (2 pages)
14 June 2022	Confirmation statement made on 10 June 2022 with updates (13 pages)
23 March 2022	Termination of appointment of Jon Paul Steenson as a director on 20 March 2022 (1 page)
23 March 2022	Termination of appointment of Leslie Treadwell as a director on 22 March 2022 (1 page)
18 November 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Alex Gibson as a director on 18 May 2021 (2 pages)
15 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with updates (13 pages)
7 May 2020	Appointment of Mr Desmond James Moreira as a secretary on 1 May 2020 (2 pages)
7 May 2020	Termination of appointment of Marie Jacqueline Audrey Ellen Wakeling as a secretary on 1 May 2020 (1 page)
9 March 2020	Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020 (1 page)
16 December 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from C/O Rynew Property Management 60 Cannon Street London EC4N 6NP United Kingdom to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on 1 February 2019 (1 page)
28 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
29 June 2018	Termination of appointment of David John Lawrence as a director on 29 June 2018 (1 page)
15 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
19 April 2018	Notification of Jon Paul Steenson as a person with significant control on 1 January 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
26 September 2017	Appointment of Miss Marie Jacqueline Audrey Ellen Wakeling as a secretary on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Alice Parker as a secretary on 25 September 2017 (1 page)
26 September 2017	Appointment of Miss Marie Jacqueline Audrey Ellen Wakeling as a secretary on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Alice Parker as a secretary on 25 September 2017 (1 page)
26 September 2017	Appointment of Ms Helen Claire Oldfield as a director on 12 September 2017 (2 pages)
26 September 2017	Appointment of Ms Helen Claire Oldfield as a director on 12 September 2017 (2 pages)
9 September 2017	Director's details changed for Mr Jon Paul Steenson on 28 August 2017 (2 pages)
9 September 2017	Director's details changed for Mr Jon Paul Steenson on 28 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
24 July 2017	Appointment of Ms Alice Parker as a secretary on 25 March 2017 (2 pages)
24 July 2017	Appointment of Ms Alice Parker as a secretary on 25 March 2017 (2 pages)
13 June 2017	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 25 March 2017 (1 page)
13 June 2017	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 25 March 2017 (1 page)
13 June 2017	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 13 June 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
4 August 2016	Appointment of Mr Leslie Treadwell as a director on 14 April 2016 (2 pages)
4 August 2016	Appointment of Mr Leslie Treadwell as a director on 14 April 2016 (2 pages)
10 July 2016	Termination of appointment of John Richard Bacon as a director on 5 April 2016 (1 page)
10 July 2016	Termination of appointment of Deirdre Aine Moynihan as a director on 2 May 2016 (1 page)
10 July 2016	Termination of appointment of John Richard Bacon as a director on 5 April 2016 (1 page)
10 July 2016	Termination of appointment of Deirdre Aine Moynihan as a director on 2 May 2016 (1 page)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 120 (14 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 120 (14 pages)
22 December 2015	Termination of appointment of Joao Carlos Fernandes Mendorca as a director on 16 December 2015 (1 page)
22 December 2015	Termination of appointment of Joao Carlos Fernandes Mendorca as a director on 16 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
15 October 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 15 October 2015 (1 page)
14 October 2015	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 October 2015 (1 page)
4 August 2015	Termination of appointment of John Charles Merideth as a director on 8 July 2015 (1 page)
4 August 2015	Termination of appointment of John Charles Merideth as a director on 8 July 2015 (1 page)
4 August 2015	Termination of appointment of John Charles Merideth as a director on 8 July 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 120 (20 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 120 (20 pages)
26 March 2015	Appointment of Ms Deirdre Aine Moynihan as a director on 21 January 2015 (2 pages)
26 March 2015	Appointment of Ms Deirdre Aine Moynihan as a director on 21 January 2015 (2 pages)
10 February 2015	Appointment of Mr John Richard Bacon as a director on 26 November 2014 (2 pages)
10 February 2015	Appointment of Dr John Charles Merideth as a director on 1 April 2013 (2 pages)
10 February 2015	Appointment of Dr John Charles Merideth as a director on 1 April 2013 (2 pages)
10 February 2015	Appointment of Dr John Charles Merideth as a director on 1 April 2013 (2 pages)
10 February 2015	Appointment of Mr John Richard Bacon as a director on 26 November 2014 (2 pages)
9 January 2015	Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page)
9 January 2015	Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page)
9 January 2015	Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page)
19 December 2014	Appointment of Mr David John Lawrence as a director on 26 November 2014 (2 pages)
19 December 2014	Appointment of Mr David John Lawrence as a director on 26 November 2014 (2 pages)
25 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
25 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
2 July 2014	Appointment of Mr Edward Whelan as a director (2 pages)
2 July 2014	Appointment of Mr Edward Whelan as a director (2 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 120 (16 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 120 (16 pages)
3 September 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
3 September 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (16 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (16 pages)
4 September 2012	Total exemption small company accounts made up to 24 March 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 24 March 2012 (7 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (16 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (16 pages)
25 August 2011	Total exemption small company accounts made up to 24 March 2011 (7 pages)
25 August 2011	Total exemption small company accounts made up to 24 March 2011 (7 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (17 pages)
7 July 2011	Secretary's details changed for Rendall and Rittner Limited on 10 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Rendall and Rittner Limited on 10 June 2011 (2 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (17 pages)
14 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
13 October 2010	Total exemption small company accounts made up to 24 March 2010 (9 pages)
13 October 2010	Total exemption small company accounts made up to 24 March 2010 (9 pages)
8 September 2010	Termination of appointment of John Meakin as a director (1 page)
8 September 2010	Termination of appointment of Roger Hatfield as a director (1 page)
8 September 2010	Termination of appointment of John Meakin as a director (1 page)
8 September 2010	Termination of appointment of Roger Hatfield as a director (1 page)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (63 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (63 pages)
22 June 2010	Director's details changed for Joao Carlos Fernandes Mendorca on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Joao Carlos Fernandes Mendorca on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for Jon Paul Steenson on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for Roger John Hatfield on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for Roger John Hatfield on 10 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Rendall and Rittner Limited on 10 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Rendall and Rittner Limited on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for John Christopher Howard Meakin on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for Jon Paul Steenson on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for John Christopher Howard Meakin on 10 June 2010 (2 pages)
19 January 2010	Full accounts made up to 24 March 2009 (11 pages)
19 January 2010	Full accounts made up to 24 March 2009 (11 pages)
20 July 2009	Return made up to 10/06/09; full list of members (25 pages)
20 July 2009	Return made up to 10/06/09; full list of members (25 pages)
24 March 2009	Appointment terminated director edward gregory (1 page)
24 March 2009	Appointment terminated director edward gregory (1 page)
28 January 2009	Full accounts made up to 24 March 2008 (10 pages)
28 January 2009	Full accounts made up to 24 March 2008 (10 pages)
1 July 2008	Return made up to 10/06/08; full list of members (47 pages)
1 July 2008	Return made up to 10/06/08; full list of members (47 pages)
29 February 2008	Director appointed edward gregory (1 page)
29 February 2008	Director appointed edward gregory (1 page)
25 January 2008	Full accounts made up to 24 March 2007 (10 pages)
25 January 2008	Full accounts made up to 24 March 2007 (10 pages)
10 July 2007	Return made up to 10/06/07; full list of members (47 pages)
10 July 2007	Return made up to 10/06/07; full list of members (47 pages)
6 December 2006	Full accounts made up to 24 March 2006 (10 pages)
6 December 2006	Full accounts made up to 24 March 2006 (10 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 10/06/06; full list of members (50 pages)
4 July 2006	Return made up to 10/06/06; full list of members (50 pages)
3 June 2006	New director appointed (1 page)
3 June 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 24 March 2005 (10 pages)
9 January 2006	Full accounts made up to 24 March 2005 (10 pages)
17 June 2005	Return made up to 10/06/05; full list of members (48 pages)
17 June 2005	Return made up to 10/06/05; full list of members (48 pages)
13 October 2004	Full accounts made up to 24 March 2004 (10 pages)
13 October 2004	Full accounts made up to 24 March 2004 (10 pages)
30 June 2004	Return made up to 19/05/04; full list of members (56 pages)
30 June 2004	Return made up to 19/05/04; full list of members (56 pages)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Registered office changed on 28/06/04 from: first floor christopher wren yd 117 high street croydon surrey CR0 1QG (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: first floor christopher wren yd 117 high street croydon surrey CR0 1QG (1 page)
13 December 2003	Full accounts made up to 24 March 2003 (10 pages)
13 December 2003	Full accounts made up to 24 March 2003 (10 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (1 page)
19 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
22 July 2003	Return made up to 10/06/03; change of members (14 pages)
22 July 2003	Return made up to 10/06/03; change of members (14 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 24 March 2002 (10 pages)
3 February 2003	Full accounts made up to 24 March 2002 (10 pages)
30 September 2002	Return made up to 10/06/02; full list of members; amend (32 pages)
30 September 2002	Return made up to 10/06/02; full list of members; amend (32 pages)
10 August 2002	Return made up to 10/06/02; change of members (13 pages)
10 August 2002	Return made up to 10/06/02; change of members (13 pages)
30 August 2001	Full accounts made up to 24 March 2001 (10 pages)
30 August 2001	Full accounts made up to 24 March 2001 (10 pages)
11 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
11 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
29 August 2000	Ad 21/07/00-08/08/00 Â£ si 5@1=5 Â£ ic 78/83 (2 pages)
29 August 2000	Ad 21/07/00-08/08/00 Â£ si 5@1=5 Â£ ic 78/83 (2 pages)
18 August 2000	Full accounts made up to 24 March 2000 (10 pages)
18 August 2000	Full accounts made up to 24 March 2000 (10 pages)
10 August 2000	Ad 25/01/00-31/05/00 Â£ si 39@1=39 Â£ ic 39/78 (10 pages)
10 August 2000	Ad 25/01/00-31/05/00 Â£ si 39@1=39 Â£ ic 39/78 (10 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
14 January 2000	Ad 17/11/99-04/01/00 Â£ si 9@1=9 Â£ ic 30/39 (4 pages)
14 January 2000	Ad 17/11/99-04/01/00 Â£ si 9@1=9 Â£ ic 30/39 (4 pages)
12 January 2000	Ad 29/09/99-16/11/99 Â£ si 23@1=23 Â£ ic 7/30 (4 pages)
12 January 2000	Ad 29/09/99-16/11/99 Â£ si 23@1=23 Â£ ic 7/30 (4 pages)
23 September 1999	Ad 29/07/99-30/07/99 Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
23 September 1999	Ad 29/07/99-30/07/99 Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
4 August 1999	Accounting reference date shortened from 30/06/00 to 24/03/00 (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Accounting reference date shortened from 30/06/00 to 24/03/00 (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Memorandum and Articles of Association (15 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Memorandum and Articles of Association (15 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Director resigned (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	Director resigned (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 June 1999	New director appointed (4 pages)
22 June 1999	New director appointed (4 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 June 1999	Incorporation (19 pages)
10 June 1999	Incorporation (19 pages)

Trinity Wharf Management Limited

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