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AVIZA EUROPE LIMITED

Company number 03246908

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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 Dec 2005	CERTNM	Company name changed trikon holdings LIMITED\certificate issued on 02/12/05	View PDF Company name changed trikon holdings LIMITED\certificate issued on 02/12/05 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
20 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Director's particulars changed
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
22 Sep 2004	363s	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	363s	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 114 essex road, london, N1 8LX	View PDF Registered office changed on 27/11/03 from: 114 essex road, london, N1 8LX - link opens in a new window - 1 page (1 page)
07 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: coed rhedyn, ringland way, newport, south wales NP18 2TA	View PDF Registered office changed on 03/10/02 from: coed rhedyn, ringland way, newport, south wales NP18 2TA - link opens in a new window - 1 page (1 page)
04 Sep 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
12 Sep 2001	363s	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	363s	Return made up to 06/09/00; full list of members	View PDF Return made up to 06/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
07 Oct 1999	363s	Return made up to 06/09/99; no change of members	View PDF Return made up to 06/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)

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