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TRIGON SNACKS LIMITED

Company number 03147034

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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)
02 Feb 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 16/01/00; full list of members
25 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
07 Apr 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 AA Full accounts made up to 28 March 1998
26 Mar 1999 363b Return made up to 16/01/99; full list of members; amend
09 Mar 1999 363s Return made up to 16/01/99; full list of members
  • 363(288) ‐ Secretary resigned
09 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
01 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
31 Jan 1998 363s Return made up to 16/01/98; no change of members
31 Jan 1998 288a New director appointed
24 Oct 1997 AA Full accounts made up to 31 March 1997
10 Apr 1997 395 Particulars of mortgage/charge
06 Mar 1997 363s Return made up to 16/01/97; full list of members
07 Aug 1996 288 Secretary resigned
07 Aug 1996 287 Registered office changed on 07/08/96 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE
07 Aug 1996 288 New secretary appointed
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association