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F.B.G. TRIDENT LIMITED

Company number 00440834

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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)
20 Jan 2004 288a New director appointed
13 Jan 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Jan 2004 287 Registered office changed on 13/01/04 from: holborn house old woking surrey GU22 9LB
19 Nov 2003 287 Registered office changed on 19/11/03 from: unit 1 humber road london NW2 6DN
18 Nov 2003 155(6)a Declaration of assistance for shares acquisition
18 Nov 2003 AUD Auditor's resignation
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288b Secretary resigned;director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
17 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
21 Oct 2003 363s Return made up to 14/09/03; full list of members
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 30 November 2002
19 Jul 2003 AUD Auditor's resignation
13 Jun 2003 AUD Auditor's resignation