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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)
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 16/06/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 16/06/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: 18 friary road newark nottingham NG24 1LE
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 16/06/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 363s Return made up to 16/06/00; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 363s Return made up to 16/06/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
13 Jul 1998 363s Return made up to 16/06/98; full list of members
  • 363(287) ‐ Registered office changed on 13/07/98
  • 363(288) ‐ Secretary resigned;director resigned
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New secretary appointed;new director appointed
11 Jan 1998 288a New director appointed
03 Dec 1997 CERTNM Company name changed capistrano services LIMITED\certificate issued on 04/12/97
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997 363s Return made up to 16/06/97; no change of members
13 Feb 1997 363s Return made up to 16/06/96; full list of members
30 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 16/06/95; no change of members
11 May 1995 AA Accounts for a dormant company made up to 31 March 1995