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TRIZELL LTD

Company number 03351628

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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)
27 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Russell Banks as a director
25 Feb 2011 TM01 Termination of appointment of David Bowyer as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AP01 Appointment of Mr David Eric Bowyer as a director
25 May 2010 TM02 Termination of appointment of Martyn Williams as a secretary
25 May 2010 AP03 Appointment of Dr Edward Robert Clegg Bliss as a secretary
19 May 2010 TM01 Termination of appointment of Nigel Parker as a director
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Professor Seppo Yla Herttuala on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Professor John Francis Martin on 14 April 2010
27 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 14/04/09; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 14/04/08; full list of members
07 Apr 2008 288a Secretary appointed martyn douglas williams
03 Apr 2008 288b Appointment terminated secretary nicholas plummer
27 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363s Return made up to 14/04/07; no change of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 123 Nc inc already adjusted 10/03/04
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 363s Return made up to 14/04/06; no change of members
12 Sep 2005 AA Full accounts made up to 31 December 2004