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TRM COPY CENTRES (U.K.) LIMITED

Company number 03220922

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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)
18 Dec 2007 288a New secretary appointed
26 Nov 2007 AA Full accounts made up to 31 December 2005
06 Aug 2007 363s Return made up to 30/06/07; no change of members
12 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 1A meadowbrook crawley west sussex RH10 9SA
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
10 Mar 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 18/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 363s Return made up to 30/06/04; full list of members
28 Jun 2004 288c Secretary's particulars changed
07 Feb 2004 288a New director appointed