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TRIESSE HOLDINGS LIMITED

Company number 03252997

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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)
25 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 20/09/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
24 Dec 2001 MEM/ARTS Memorandum and Articles of Association
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 400 Particulars of property mortgage/charge
18 Dec 2001 400 Particulars of property mortgage/charge
18 Dec 2001 400 Particulars of property mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
05 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288b Secretary resigned
19 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
10 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full group accounts made up to 30 September 1999
15 Dec 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999 363s Return made up to 20/09/99; no change of members
16 Jun 1999 AA Full group accounts made up to 30 September 1998
09 Oct 1998 363s Return made up to 20/09/98; no change of members
30 Jul 1998 AA Full group accounts made up to 30 September 1997
12 Sep 1997 363s Return made up to 20/09/97; full list of members