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TRILAKES LIMITED

Company number 00597991

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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)
12 Aug 2010 AD01 Registered office address changed from Yateley Road Sandhurst Berkshire GU47 8JQ on 12 August 2010
12 Aug 2010 TM01 Termination of appointment of Stephen Tegg as a director
12 Aug 2010 TM01 Termination of appointment of Christine Tegg as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee and debenture 27/07/2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 TM02 Termination of appointment of Jane Powell as a secretary
29 Jan 2010 TM01 Termination of appointment of Jane Powell as a director
29 Jan 2010 TM01 Termination of appointment of Alan Roker as a director
29 Jan 2010 AP01 Appointment of Stephen Tegg as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 26/05/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363s Return made up to 26/05/08; no change of members
20 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363s Return made up to 26/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 26/05/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 26/05/05; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2004 288a New director appointed