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TRIOS SECURE LIMITED

Company number 03169729

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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 May 2007 395 Particulars of mortgage/charge
09 Mar 2007 363a Return made up to 08/03/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
06 Jan 2007 395 Particulars of mortgage/charge
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
05 May 2006 288a New director appointed
25 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
15 Mar 2006 363a Return made up to 08/03/06; full list of members
15 Mar 2006 353 Location of register of members
15 Mar 2006 288b Secretary resigned
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288a New director appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: midland glassworks charles street redditch worcestershire B97 5AA
11 Oct 2005 88(2)R Ad 22/03/96--------- £ si 98@1
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 08/03/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002