Trinity Two Limited

Company Name	Trinity Two Limited
Company Status	Dissolved
Company Number	04269342
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	15 years, 8 months (closed 11 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 11 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(11 years, 7 months after company formation)
Appointment Duration	4 years (closed 11 April 2017)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Chartered Surveyor & Director
Correspondence Address	34 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2005)
Role	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Christopher Lindsay Patterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2002)
Role	Fund Manager
Correspondence Address	17 Chatsworth Avenue London SW20 8JZ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Anne Marie Copeland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Manor House Roxwell Road Writtle Essex CM1 3RY

Director Name	Karen Julia Fox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2012)
Role	Fund Manager
Correspondence Address	The Roost Chinnor Road Towersey Oxfordshire OX9 3QY

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Trinity Aberdeen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 May 2005	Delivered on: 18 May 2005 Persons entitled: The Mall Funding PLC Classification: Obligor/issuer floating charge agreement Secured details: All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts),. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 23 May 2005 Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors) Classification: Deed of charge (security and intercreditor deed) Secured details: All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Outstanding
29 April 2005	Delivered on: 12 May 2005 Satisfied on: 12 May 2010 Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Obligor Security Trustee) Classification: Standard security presented for registration in scotland on 9 may 2005 and Secured details: All monies due or to become due from any and all of the obligors to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the trinity centre union street in the city and county of aberdeen, all and whole those parts of the ground floor first basement level second basement level and third basement level of the building known as 157 to 165 union street and number 9 bridge street aberdeen t/n ABN28158, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
6 April 2004	Delivered on: 30 April 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security which was presented for registration in scotland on 19 april 2004 and Secured details: All monies due or to become due of the obligor to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming all and whole the trinity centre, union street in the city and county of aberdeen, t/n ABN28158;. See the mortgage charge document for full details. Fully Satisfied
6 April 2004	Delivered on: 16 April 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 7 November 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets rights and property. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 6 April 2002 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 21ST march 2002 Secured details: All monies due or to become due from the obligor to the chargee as security trustee for the finance parties (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trinity centre union street aberdeen t/no.ABN28158. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 20 March 2002 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold land being broadway shopping centre broadway bexleyheath in the london borough of bexley t/n SGL553179, all that freehold land being land and buildings to the south of main road romford (now known as the dolphin centre) havering t/n EGL416981 and all that leasehold land being land and buildings lying to the north of western road romford (known as liberty ii shopping centre) havering EGL347983 (for further details of property charged see schedule 3 of form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1998	Delivered on: 23 November 2001 Satisfied on: 14 March 2002 Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC) Classification: Standard security by capital and regional retail (northern) limited,registered in the land register of scotland on 30 december 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole structure on the south side of union bridge,aberdeen. See the mortgage charge document for full details. Fully Satisfied
25 August 1998	Delivered on: 23 November 2001 Satisfied on: 14 March 2002 Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC) Classification: Standard security by capital and regional retail (northern) limited,recorded in the general register of sasines (aberdeen) on 1 september 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: The trinity centre,union st,city and county of aberdeen. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (7 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (7 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew Charles Appleyard as a director (3 pages)
2 December 2009	Appointment of Mr Andrew Charles Appleyard as a director (3 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
27 June 2008	Director appointed karen julia fox (2 pages)
27 June 2008	Director appointed karen julia fox (2 pages)
25 June 2008	Appointment terminated director anne copeland (1 page)
25 June 2008	Appointment terminated director philip nell (1 page)
25 June 2008	Appointment terminated director anne copeland (1 page)
25 June 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 13/08/06; full list of members (3 pages)
21 August 2006	Return made up to 13/08/06; full list of members (3 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 13/08/05; full list of members (9 pages)
2 September 2005	Return made up to 13/08/05; full list of members (9 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Particulars of mortgage/charge (42 pages)
23 May 2005	Particulars of mortgage/charge (42 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Particulars of mortgage/charge (22 pages)
12 May 2005	Particulars of mortgage/charge (22 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
6 October 2004	Return made up to 13/08/04; full list of members (10 pages)
6 October 2004	Return made up to 13/08/04; full list of members (10 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
30 April 2004	Particulars of mortgage/charge (11 pages)
30 April 2004	Particulars of mortgage/charge (11 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Return made up to 13/08/03; full list of members (10 pages)
9 September 2003	Return made up to 13/08/03; full list of members (10 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 December 2002	New director appointed (4 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (4 pages)
4 December 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
20 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2002	Particulars of mortgage/charge (11 pages)
6 April 2002	Particulars of mortgage/charge (11 pages)
20 March 2002	Particulars of mortgage/charge (18 pages)
20 March 2002	Particulars of mortgage/charge (18 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (5 pages)
12 March 2002	New director appointed (4 pages)
12 March 2002	New director appointed (5 pages)
12 March 2002	New director appointed (4 pages)
12 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
27 November 2001	Memorandum and Articles of Association (14 pages)
27 November 2001	Memorandum and Articles of Association (14 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Particulars of property mortgage/charge (6 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Particulars of property mortgage/charge (6 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Registered office changed on 04/09/01 from: 90 long acre london WC2E 9TT (1 page)
4 September 2001	New director appointed (4 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 90 long acre london WC2E 9TT (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Accounting reference date extended from 31/08/02 to 25/12/02 (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Accounting reference date extended from 31/08/02 to 25/12/02 (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (5 pages)
13 August 2001	Incorporation (19 pages)
13 August 2001	Incorporation (19 pages)

Trinity Two Limited

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