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TRIMEDIA LIMITED

Company number 02006455

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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)
06 Apr 1992 363s Return made up to 15/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/92; no change of members
04 Sep 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
13 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
26 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Aug 1990 287 Registered office changed on 14/08/90 from: 4/6 kerry hill horsforth leeds west yorkshire LS18 4AY
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Request DocumentRegistered office changed on 14/08/90 from: 4/6 kerry hill horsforth leeds west yorkshire LS18 4AY
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
03 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
24 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
07 Oct 1988 363 Return made up to 05/09/88; full list of members
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 PUC 2 Wd 11/12/87 ad 13/08/87--------- £ si 9000@1=9000 £ ic 1000/10000
11 Dec 1987 287 Registered office changed on 11/12/87 from: second floor oxford house oxford row leeds LS1 3BE
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Request DocumentRegistered office changed on 11/12/87 from: second floor oxford house oxford row leeds LS1 3BE
12 Nov 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
12 Nov 1987 363 Return made up to 02/09/87; full list of members
29 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
20 May 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 CERTNM Company name changed castleco (112) LIMITED\certificate issued on 30/07/86
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Request DocumentCompany name changed castleco (112) LIMITED\certificate issued on 30/07/86
01 May 1986 MISC Dir / sec appoint / resign
01 May 1986 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed