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TRIMLACE LIMITED

Company number 01751856

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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)
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 17/11/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 363s Return made up to 17/11/03; full list of members
13 May 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 17/11/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288a New director appointed
21 Jan 2001 288b Secretary resigned;director resigned
18 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
22 Feb 2000 395 Particulars of mortgage/charge
21 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Dec 1998 363s Return made up to 17/11/98; no change of members