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TRIMCO GROUP (UK) LIMITED

Company number 01878801

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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)
31 Jul 2006 AA Full accounts made up to 31 October 2005
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
11 Oct 2005 363a Return made up to 02/10/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 October 2004
10 May 2005 CERTNM Company name changed labelon sales LIMITED\certificate issued on 10/05/05
24 Dec 2004 288b Director resigned
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158 loan agreem 10/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 02/10/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 October 2003
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AUD Auditor's resignation
05 Jul 2003 AA Full accounts made up to 31 October 2002
22 Nov 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Nov 2002 288a New director appointed
27 Aug 2002 AA Full accounts made up to 31 October 2001
11 Jan 2002 363s Return made up to 02/10/01; full list of members
23 Oct 2001 AA Full accounts made up to 31 October 2000
13 Nov 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full accounts made up to 31 October 1999
23 May 2000 288b Director resigned