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TRIMCROFT SERVICES LIMITED

Company number 03967346

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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)
03 Sep 2004 288b Director resigned
25 Aug 2004 288a New director appointed
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288c Director's particulars changed
23 Apr 2004 363a Return made up to 07/04/04; full list of members
21 Nov 2003 244 Delivery ext'd 3 mth 30/04/03
23 Oct 2003 AA Full accounts made up to 30 April 2002
15 Oct 2003 AUD Auditor's resignation
13 Apr 2003 288c Secretary's particulars changed
13 Apr 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
06 Nov 2002 AA Accounts for a dormant company made up to 30 April 2001
12 Apr 2002 363s Return made up to 07/04/02; full list of members
18 May 2001 363s Return made up to 07/04/01; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 287 Registered office changed on 05/01/01 from: athene house the broadway london NW7 3TD
05 Jan 2001 288b Director resigned
23 Nov 2000 123 Nc inc already adjusted 06/11/00
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned