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TRIM TECHNOLOGY & SERVICES LIMITED

Company number 03056523

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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)
11 Apr 2006 288b Director resigned
04 Apr 2006 155(6)a Declaration of assistance for shares acquisition
04 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 155(6)a Declaration of assistance for shares acquisition
22 Nov 2005 AA Accounts for a small company made up to 31 July 2005
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 363s Return made up to 28/04/05; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 July 2004
07 May 2004 363s Return made up to 28/04/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 31 July 2003
25 Jul 2003 288b Director resigned
16 Jun 2003 363s Return made up to 28/04/03; full list of members
29 May 2003 AA Accounts for a small company made up to 31 July 2002
29 Jan 2003 288c Director's particulars changed
29 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 288b Director resigned
17 May 2002 363s Return made up to 28/04/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 July 2001
23 May 2001 363s Return made up to 28/04/01; full list of members
09 Apr 2001 287 Registered office changed on 09/04/01 from: unit 1 aston industrial estate bulkington road bedworth CV12 9DN
20 Jan 2001 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 July 2000
24 Jul 2000 122 £ ic 160000/75000 14/06/00 £ sr 85000@1=85000
24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/06/00