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TRAY-TECH (UK) LIMITED

Company number 02896587

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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)
17 Mar 2010 CH04 Secretary's details changed for Cg Secretarial Limited on 1 October 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AP01 Appointment of Vicki Shirtliff as a director
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 09/02/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir pay interim divided 31/03/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed
12 Feb 2007 363a Return made up to 09/02/07; full list of members
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
08 Mar 2006 363a Return made up to 09/02/06; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 March 2005
23 Feb 2005 363s Return made up to 09/02/05; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 March 2004
18 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003
05 Mar 2003 363s Return made up to 09/02/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
20 Mar 2002 363s Return made up to 09/02/02; full list of members