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TRI-AIR INNOVATIONS LTD

Company number 02032300

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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)
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
21 Jul 2008 287 Registered office changed on 21/07/2008 from windgates church lane waltham canterbury kent CT4 5SS
21 Jul 2008 288a Director appointed douglas rimington
21 Jul 2008 288a Director appointed david rimington
21 Jul 2008 88(2) Ad 04/07/08\gbp si 98@1=98\gbp ic 2/100\
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 08/05/08; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 08/05/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Jun 2006 363a Return made up to 08/05/06; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Jun 2005 363s Return made up to 08/05/05; full list of members
17 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
24 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 16 sea view road herne bay kent CT6 6JG
04 Aug 2003 363s Return made up to 08/05/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 08/05/02; full list of members
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288b Secretary resigned;director resigned
10 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Jul 2001 363s Return made up to 08/05/01; full list of members