Advanced company searchLink opens in new window

TROPHY AND ROSETTE AWARD CO. LIMITED(THE)

Company number 01553234

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
01 Jul 2003 363s Return made up to 26/06/03; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 26/06/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 26/06/01; full list of members
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
21 Dec 2000 AA Accounts for a small company made up to 31 December 1999
23 Oct 2000 395 Particulars of mortgage/charge
07 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 287 Registered office changed on 21/12/99 from: prestfield rosettes LTD prestfield house, malt street accrington lancashire BB5 1DR
04 Jul 1999 363s Return made up to 26/06/99; full list of members
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
11 Jun 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
18 Apr 1999 155(6)a Declaration of assistance for shares acquisition
18 Apr 1999 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
16 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: the old chapel york street oswaldtwistle accrington lancashire BB5 3NY
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288a New director appointed