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TRIGEN LIMITED

Company number 02725147

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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)
03 Jul 2002 288c Director's particulars changed
24 Apr 2002 395 Particulars of mortgage/charge
19 Sep 2001 288a New director appointed
31 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
26 Jul 2001 288c Director's particulars changed
19 Jul 2001 363a Return made up to 23/06/01; full list of members
19 Jul 2001 353 Location of register of members
19 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288c Director's particulars changed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2001 288c Secretary's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288c Director's particulars changed
24 Aug 2000 287 Registered office changed on 24/08/00 from: 12 gough square london EC4A 3DW
29 Jun 2000 363a Return made up to 23/06/00; full list of members
16 Jun 2000 288a New director appointed
22 May 2000 88(2)R Ad 09/05/00--------- £ si 8131998@1=8131998 £ ic 2/8132000
22 May 2000 123 £ nc 100/8132000 09/05/00
02 May 2000 288b Secretary resigned
02 May 2000 287 Registered office changed on 02/05/00 from: 3RD floor 20 st james s street london SW1A 1ES
02 May 2000 288a New secretary appointed