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TRISEC LTD

Company number 02090415

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mark Andrew Allen on 16 June 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 16/06/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 16/06/08; full list of members
25 Apr 2008 169 Gbp ic 100/56\28/03/08\gbp sr 44@1=44\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2008 287 Registered office changed on 11/04/2008 from cliff nook house cliff nook lane newark nottinghamshire NG24 1LY
11 Apr 2008 288b Appointment terminated director patrick mcconnell
11 Apr 2008 288b Appointment terminated director and secretary david miller
11 Apr 2008 288a Secretary appointed natalie anne allen
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 16/06/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 16/06/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 16/06/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 16/06/04; full list of members