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TRIOWORLD UK LTD

Company number 03038727

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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)
14 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr William John Humphreys on 28 March 2011
26 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Graham Joseph Humphreys on 27 March 2010
12 Apr 2010 CH01 Director's details changed for Martin Palmer on 27 March 2010
12 Apr 2010 CH01 Director's details changed for David Glyn Thomas on 27 March 2010
12 Apr 2010 CH01 Director's details changed for Nicholas Andrew Smith on 27 March 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 660,000
27 Jan 2010 AP01 Appointment of Mr William John Humphreys as a director
01 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
08 Jul 2009 169 Gbp ic 708333/655000\10/06/09\gbp sr 53333@1=53333\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2009 363a Return made up to 28/03/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 169 Gbp ic 791333/708333\03/03/09\gbp sr 83000@1=83000\
30 Mar 2009 288b Appointment terminated director stephen mccool
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 395 Duplicate mortgage certificatecharge no:2
23 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
11 Apr 2008 363a Return made up to 28/03/08; full list of members