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TRI2015 LTD

Company number 01960000

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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 Feb 2000 363s Return made up to 31/01/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 30 November 1998
08 Sep 1999 288a New director appointed
09 Feb 1999 363s Return made up to 31/01/99; no change of members
31 Jul 1998 CERTNM Company name changed tudor rose food exports LIMITED\certificate issued on 03/08/98
29 Jul 1998 287 Registered office changed on 29/07/98 from: chestnut house bowbridge stroud gloucestershire GL5 2LA
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
23 Feb 1998 363s Return made up to 31/01/98; full list of members
16 Feb 1998 AA Accounts for a small company made up to 30 November 1997
24 Sep 1997 AA Accounts for a small company made up to 30 November 1996
27 Mar 1997 363s Return made up to 31/01/97; no change of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: unit E1 phoenix trading estate london road, thrupp, stroud glos GL5 2BX
24 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary resigned
25 Feb 1996 AA Full accounts made up to 30 November 1995
21 Aug 1995 AA Accounts for a small company made up to 30 November 1994
03 May 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 New secretary appointed
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
11 May 1994 AA Accounts for a small company made up to 30 November 1993
11 Mar 1994 88(2)R Ad 17/02/94--------- £ si 900@1=900 £ ic 100/1000
04 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1993 123 £ nc 100/100000 15/11/93